Experteer Overview
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In this role you will analyze real-time transactions flagged by Compliance filters to detect and prevent fraud and AML/FT activity. You will review KYC, verify supporting documents, and decide on order approvals, while ensuring timely, high-quality service to agents and customers. You will collaborate with correspondents and participate in investigations, contributing to compliance efforts across the network. This position offers a chance to impact risk management at scale within a integral money transfer business.
Compensaciones / Beneficios
• Review customer KYC and detect potential suspicious activity
• Analyze orders flagged as suspicious and ensure regulatory compliance
• Verify documents and ensure they meet internal and correspondent policies




• Approve orders that meet all legal and policy requirements
• Communicate with correspondents to explain holds and request documents for release
• Provide information to agents and customers about order status and required documents
• Collaborate on investigations with legal entities as needed
• Prepare reports for local compliance officers detailing detected xqbhyrx activities
Responsabilidades
• Communication skills
• Multitasking
• Ability to identify priorities
• German, English and a third language is a plus
Requisitos principales
• Medical, Dental u0026 Vision Insurance
• Employee Stock Purchase Plan
• Paid Vacation / Sick Leave
• Hybrid Work Schedule
• Tuition Assistance
• Growth Opportunities

📌 Transaction Review Analyst (Alcobendas)
🏢 Ria Financial
📍 Alcobendas