19 may
|
Ria Money Transfer
|
Santiago
19 may
Ria Money Transfer
Santiago
Postúlate en Kit Empleo: kitempleo.cl/empleo/1cqlvj
Ria Money Transfer is looking for a Transaction Monitoring Specialist in Santiago, Chile.
The role involves conducting real-time transaction analysis, ensuring compliance with regulations, and communicating with clients.
The idóneo candidate will have knowledge in fraud prevention and AML/CFT, strong analytical skills, and experience in customer service.
Benefits include medical insurance, a hybrid work schedule, and growth opportunities within the company.
Join a team committed to financial integrity and safety.
#J-*****-Ljbffr
Postúlate en Kit Empleo: kitempleo.cl/empleo/1cqlvj
📌 Real-Time Transaction Monitoring Specialist (Hybrid) (Santiago)
🏢 Ria Money Transfer
📍 Santiago