The Compliance Analyst will conduct diligent reviews of customer and agent behavior. The analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. The Compliance Analyst will be assigned to work at our Compliance Office, located in Montreal (Anjou), Quebec, Canada.
The ideal candidate should have the following personal skills:
Ria’s mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers. Our vision is a service that is “always on” and available whenever, wherever and however people need it, serving customers, anywhere around the globe. Ria has store and agent locations conveniently located around the world, in addition to online money transfer, both of which offer competitive rates and fast, friendly and reliable service.