Transaction Analyst - Tijuana, México - SmallWorld FS

SmallWorld FS

Empresa verificada

Tijuana, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Here at
SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad.

Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.

SmallWorld is one of the largest money transfer companies in the world.

We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us Let's make this big world into SmallWorld.

Modalidad:
Híbrida

Ubicación:
Tijuana, B.C

Analista de Monitoreo de Transacciones

Objetivo del rol:

A cargo del seguimiento transaccional continuo, análisis, revisión y reporte de casos de conductas potencialmente sospechosas o inusuales, actividad de instancias para mayor investigación.

Principales
Responsabilidades:

Verificación de la documentación legal requerida según cada legislación del país.
Investigar las alertas individuales para determinar si existe una posible transacción sospechosa involucrado.
Seguir las políticas y procedimientos internos y los aplicables para prevenir y combatir blanqueo de capitales y financiación del terrorismo.
Detectar y reportar actividades o transacciones sospechosas.

Inglés 60% (requisito excluyente)

INDHP