Transaction Review Associate

Ria Money Transfer, a business 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.

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 part of a dynamic team that safeguards financial integrity and helps prevent fraud.

Roles & Responsibilities

• Responsible for conducting real-time transactional analysis via phone or oth...