Transaction Review Analyst

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

What you’ll do Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation. Perform customer and transaction analytics to establish trends and possible suspicious activity. Use analysis to...

We are currently recruiting a Fraud Analyst to for our EMEA headquarters in Madrid, Spain, who will be responsible for managing the suspicious activity of the company´s transactions, using locally established antifraud filters. He will be in charge of following the internal procedures to ensure the security of our customers, beneficiaries, agents and the...

has context menu **Ria Financial Services is a global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 147 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both quality and reliability of the service it offers to general...

Managed Svcs Operations Analyst Job Profile Summary **Responsibilities**: Technical Support - Provides support on escalations for complex technical issues. Performs deep analysis over critical situations and provides root causes reports (on Equinix or with Vendors) - Manages capacity, monitoring and define key indicators of shared infrastructures. -...

Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Your main responsibilities will include, but will not be limited to: - Compliance Due diligence and...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

**Alcobendas (Madrid), Spain** We are searching for a Laboratory Analyst to join our Qualicaps Spain Quality Control Team. This person will help to assure chemical and microbiological quality of our product, analyzing raw material, intermediate and finished product to comply with internal, external and client quality standards. **Tasks**: - Perform...

Company Overview As a Fortune 500 global corporation, ranked 64th, operating in over 100 countries, TD SYNNEX values its diverse workforce of 30,000 employees. As the world's largest IT distributor, our mission is to provide top-notch IT solutions, empowering businesses and individuals to navigate the digital world safely and efficiently. Financial Analyst...