Transaction Review Associate
Ria Money Transfer
Posted
3 weeks ago
Manila, National Capital Region, Philippines
Onsite
PHP 50K
Mid Level
Full Time
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
Job Keywords
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