Transaction Review Analyst - French
COMPLIANCE
 Mineral Springs, NC

Ria Financial Services is the third-largest 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 public.

We are currently recruiting a Transaction Review Analyst in our EMEA headquarters in Alcobendas, Madrid to be responsible for the transaction review analysis and the approval of all orders ensuring they meet all the legal and policies requirements. 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.

  • Excellent Oral and written communications skills in English and French
  • Ability to work in teams
  • Multitasking and organizing skills
  • Oriented to meet rigorously the current legislation
  • Analytical and focused person

The ideal candidate is dynamic, responsible, team-oriented and proactive, with strong personal initiative and work experience of at least 1 year in any Operations or Admin Department.