Descripción

TRANSACTION REVIEW ANALYST (with Swedish)

Requisitos

  • Junior (menos de 2 años)
  • Sin estudios
  • Salario a negociar
  • Alcobendas

Descripción

Ria Financial Services was founded in 1987 and it is today the third largest money transfer company in the world, with a global agent network of 204,000 locations in 140 countries. In addition to money transfer services, RIA offers Currency Exchange services in most of the Retail Stores in Europe. Ria Financial Services is a wholly owned subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT)

We are a leading multinational company with a great multicultural environment and we offer real career development possibilities to our employees.

Join us. Take part. Make a difference!

We are currently recruiting a

TRANSACTION REVIEW ANALYST (Swedish market)

in our EMEA HQ in Alcobendas, Madrid to be responsible for the transaction review analysis and the approval of all orders ensuring they meet all the legal requirements and policies. 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 by identifying and analyzing any suspicious activities.

We are looking for an analytical candidate with a native level of Swedish and ideally the following set of skills:
- Excellent oral and written communications skills in Swedish to give service to our clients located in Sweden.
- Ability to work in teams, being part of our Compliance department, whose responsibility is to take care of the security against money laundering, terrorism and non-legal activities.
- Ability to Multitask and possess excellent organizational skills to be able to work under pressure and in charge of several tasks at one time.
- Orientation to meet rigorously the current legislation set by local and European regulators.
- Analytical and focused person who can check detailed information and documentation from our customers.
- Fluency in English OR Spanish

We offer a stable position in a multicultural company with a great working atmosphere and investment in our staff. In case you are interested, apply for the position as soon as possible!
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Sobre la empresa

Ria Financial Services was founded in 1987 and it is today the third largest money transfer company in the world, with a global agent network of 241,000 locations in 136 countries on 6 continents. In addition to money transfer services, Ria offers Bill Payment, Mobile Top Ups, PrePaid Debit Cards, Check Cashing and Money Orders.

http://www.riafinancial.com/locations/ES/home.aspx