Agent Support Analyst

To investigate the exchange rates of the competition: Calling the competition. On internet (for example: Moneygram´s web site) Asking agents who work with the competition or our own agencies. - Assing the day rates in the system according to: the agent´s “level”, the country, the correspondent Examples of the agent “levels” (aplication of the...

**Mobility is the goal**: Schindler aims to become a leader in ESG topics in its industry and beyond. Doing business sustainably is an integral part of the Schindler strategy. The general public, the financial community as well as customers and other stakeholders are requesting increasingly more detailed non-financial (sustainability/ESG) disclosures. Data...

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. -...

The purpose of this position is to establish procedures that warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. **Qualifications**: Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform ECDD Review of agent...

**Centro de Servicios a Tienda y Desarrollo de Negocio**, nuestras oficinas centrales: Donde cuidar y acompañar a todos los colaboradores es el día a día. La mejor manera de cuidar de las personas es haciéndolas protagonistas. Por eso, queremos que participes en la atracción de talento, formación, desarrollo, comunicación o gestión de personas....

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

The Product Operations Analyst will be responsible for supporting the day-to-day operations for Ria digital at a global level with a focus on EU region. This entails implementation of processes to provide production support for digital products already in the market as well as ensuring operational readiness for new products yet to be launched and includes...

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...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

Develop and execute T-SQL database queries ensuring data accuracy and performance. - Deliver regular Data Extractions to both Internal and External parties. - Design, build and deploy data solutions on Microsoft SSIS and SSRS technologies. - Deliver ad-hoc database scripts to support our Business. - Deliver the tasks as scheduled by the Technical Lead. -...