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Ria Money Transfer

Transaction Review Associate

Ria Money Transfer

Posted

3 weeks ago

Manila, National Capital Region, Philippines

Onsite

PHP 50K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Transaction Review Associate ensures compliance with laws and regulations in money service operations. This role involves reviewing customer transactions and conducting due diligence to prevent fraudulent activities.

About Company

Ria Money Transfer, a segment of Euronet Worldwide, Inc., provides innovative financial services including global money transfers and currency exchange. Founded in 1987, it has grown to become one of the largest money transfer companies worldwide.

Core Requirements

  • Bachelor's Degree
  • 2 years of experience in compliance
  • Excellent communication skills
  • Detail-oriented
  • Knowledge of AML/CFT regulations

Responsibilities

  • Conduct due diligence on customer transactions
  • Review and process transaction orders
  • Assess suspicious activities for further investigation
  • Analyze transactions blocked by the system
  • Maintain records for audits
  • Assist in identifying process deficiencies
  • Provide support for inbound and outbound calls

Benifits

  • Competitive Salary & Allowances
  • HMO with Medical & Dental Coverage
  • Life Insurance
  • Employee Stock Purchase Plan Options
  • Paid Vacation / Sick Leave

Must Have skills

CommunicationAnalytical skillsAttention to detailProblem-solvingKnowledge of Microsoft Office

Job Keywords

Transaction ReviewComplianceAMLFraud PreventionFinancial Services

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