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Real-Time AML & Transaction Monitoring Specialist

Company

Ria Money Transfer (Dandelion)

Location

san antonio, región de valparaíso

Type

Full-time

Ria Money Transfer (Dandelion) in San Antonio, Chile, is seeking a Transaction Monitoring Specialist to analyze real-time transactions and ensure compliance with regulations. The candidate will validate unusual transaction activities and maintain proactive communication with clients.

The ideal candidate will possess strong analytical skills and knowledge of fraud prevention. The role offers a hybrid work schedule along with medical insurance and opportunities for growth.

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