Transaction Review Assistant (Italy)
Updated: May 07, 2024 03:58 PM GMT
Ria Money Transfer
DakarJob Description
Reporting to the Compliance Operation Manager (Italy), the transaction review assistant shall provide support on the execution of the following activities: the monitoring and analysis of transactions, the management of inbound telephone calls relating to the status of orders blocked for reasons related to anti-money laundering legislation; the management of out-bound calls in order to administer further anti-money laundering courses to agents and/or their operators authorized to operate in the System, the conduct of ad hoc interviews with customers for whom in-depth information regarding the remittance activity; the processing of lists of transactions requested by customers. More Detail
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