Ria Money Transfer is seeking a Customer Care Representative in the Transaction Review Department to serve as the first line of compliance and assist customers and agents with inquiries. The role emphasizes professional communication, empathy, and proactive problem solving while ensuring regulatory compliance. As a hybrid position, you will perform interviews to detect and prevent money laundering risks, fraud, and related issues, collaborating with the TRG team to resolve cases and improve #J-18808-Ljbffr
📌 Hybrid Compliance Analyst (Comunidad de Madrid)
🏢 Ria Money Transfer
📍 Comunidad de Madrid
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