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We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

Assisting agents or final customers (senders or beneficiaries of money transfers) via telephone and email to resolve their questions and complaints;. ...

Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. ...

Ria Money Transfer is seeking an enthusiastic and dedicated. ...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, Ria delivers highly reliable payment services to our customers. Interact with customers face to face to receive and process all of Ria’s products such as money transfers, money orders, sel...

Assisting agents or final customers (senders or beneficiaries of money transfers) via telephone and email to resolve their questions and complaints;. ...

Primary responsibilities of this role includes owning, tracking and resolving database related incidents and requests within provided SLAs, reviewing service related reports primarily but not limited to the Production and KC/DR Data Center database servers and services (.SLAs, responding to datab...

Negotiate contracts and be primary relationship manager with processors (including card processors, gateways, acquirers, bank payments, alternative payments methods, .Liaison to Finance, Treasury, Product and Legal on payment operations issues, working closely across departments to streamline pro...

The AOS is responsible for administering all aspects of the company’s Compliance Agent Oversight Program, including Audits’ Quality Assurance and auditors’ training and support.The mission of the role is to ensure our agents are following the process and procedures of the company in terms of Comp...

We are currently recruiting a temporary Data Entry Clerk located in Madrid, who will be responsible for securing revenue for the business by checking and following up on external agents’ deposits of Germany and Austria.The responsibilities will include:.Update and record in our system receivable ...

Analyze stakeholder and users’ requests and identify the underlying goals.Collaborate with product owners for creating and maintaining product backlogs.Clarify business needs and translate them into concise and effective user stories.Developing and assuring the maintenance of web service based ap...

Ria Money Transfer is seeking an enthusiastic and dedicated. ...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, we deliver highly reliable payment services to our customers. Understanding of transaction processing flows with different payment methods (cards, bank transfers, Open Banking, A2A, Wallet...

Join our team at Ria Money Transfer as a Help Desk Technician and take on a pivotal role in ensuring the seamless operation of our web system. ...

In this role, among other tasks, you will:.Investigate and clear outstanding items in bank reconciliations;.Identify returned payments to our accounts and ensure timely refunds to customers;.Support the Customer Care team with investigations for customer queries related to payments;.Administer us...

TheAlien Technology Transfer Groupleads top-class innovators to success by converting visionary ideas into tangible realities. In Alien Technology TransferAI Labwe are on a mission to accelerate the adoption of Artificial Intelligence for next-generation enterprise applications. ...

QUÉ HARÁS EN TU TRABAJOAs Tax Vice-President (VP), you will be responsible for ensuring compliance with tax laws and regulations, managing tax risks, and implementing transfer pricing strategies within SCIB. We need somebody like you to assist us in the following tasks for SCIB:Develop and implem...