Transaction Review Associate

Overview

Ria Money Transfer, a segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top‑up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

About This Role

Join our team as a Transaction Monitoring Specialist! You will analyze transactions in real‑time, identify unusual or high‑risk activity, ensure compliance with internal policies and regulations, support due diligence processes, and maintain proactive communication with clients. Be pa...