Transaction Review Associate (Trilingual) (Santiago de Querétaro)

Overview

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable general money transfers, currency exchange, mobile top-up, bill payment, and check cashing services, offering a reliable omnichannel experience.

With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

Role

As a Transaction Review Agent, this position focuses on analyzing domestic and international transactions in real-time, identifying patterns, violations of the Bank Secrecy Act (BSA), money laundering, terrorist financing, and consumer fraud, and ensuring compliance with the U.S. Patriot Act, the Office of Foreign Assets Control (OFAC), and all applicable Anti-Money Laundering (AML) regulations at state, federal, and international levels.

Responsibilities

• Analyze domestic and international transactions in real-time to detect suspicious activity.
• Identify patterns and violations related to BSA, money laundering, terrorist financing, and consumer fraud.
• Ensure compliance with the U.S. Patriot Act, OFAC sanctions, and AML regulations at state, federal, and international levels.