Transaction Review Associate - Ciudad de México - Ria

Ria

Empresa verificada

Ciudad de México

hace 1 semana

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

About the Position
The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state, federal and international AML regulations

Responsibilities

Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver's activity
Process transactions that have met Ria policies, state and federal regulations
Escalating general reports of trends of possible consumer fraud and suspicious activity
Looking for constant development as well as continuous self-improvement
Advance Ability to detect and report suspicious transactions
Approach with open communication, excellence in service, integrity, and accountability
Perform back office and other duties as assigned or requested
Assessing risk when approving transactions with red flags

Qualifications

Essential skills & Requirements

Team player and good attitude
Strong knowledge of customer care techniques and processes
Exceptional analytical and listening skills
Change adaptability and flexibility to work extended hours
Advance Analytical skills
Organizations skills
Availability to perform in shift adaptation based on the market conditions and instructions from supervisor manager