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.
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
The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program
ROLES & RESPONSIBILITIES
* Review of customer activity by analyzing the smart alerts generated automatic by the system comply with internal AML/ATF policies
* Review of internal communications made by our agent/store employee or back-office colleague comply with internal AML/ATF policies
* Monitor and analyze financial transactions to identify any suspicious patterns or activities that may indicate money laundering or terrorist financing
* Assess the AML/CTF risks associated with different customer profiles, geographical regions, and types of transactions.
* Assist to prepare and file STR’s for suspicious activity detected and assist to respond any inquire of local authorities.
* Assist in the development and implementation of AML/CTF policies, procedures, and controls.
* Analysts collaborate with other internal teams in compliance, to address AML/CTF concerns, share information, and implement appropriate measures to mitigate risks