Transaction Review Associate - México - Ria

Ria

Empresa verificada

México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

About the Position

The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, 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 and federal AML regulations.

Responsibilities

Key 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

Education and Experience

High school graduated, college degree is a plus
Knowledge and experience in Microsoft Office preferred
1-2 years of experience in customer service or call center environment