Job Details Transaction Review Associate - (2234) × Close This details all the information about the job posting. Share this job as a link in your status update to LinkedIn. Job Title Transaction Review Associate Location Buena Park, CA 90620 US (Primary) Job Type Hourly Career Level Entry Level Education High School Category Administrative / Clerical Shift Type Travel None Job Description Rias 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. Job Purpose Ria is looking for a temporary Transaction Review Associate for our Compliance Department at our corporate office in Buena Park, California. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Walmart Compliance Supervisor and primarily be responsible for ensuring that Rias operations adhere to laws and regulations applicable to the Money Service Business. The ideal candidate must be fluent in English. Spanish is preferred.   Duties and Responsibilities Review and analyze transactions blocked by the system  Refer unusual fraud activity to the Compliance Analyst Process transactions that have met Ria policies, state laws and regulations Maintain records in our databases for review by auditors and regulators Serve as a proactive team member in interfacing with our Operations department  Keep up-to-date with Anti-Money Laundering & Bank Secrecy Act record-keeping, internal recording-keeping, identification, and source of funds requirements Provide assistance with inbound and outbound calls Perform other duties as assigned or requested Job Requirements Qualifications High School diploma or General Education Diploma (GED) Excellent written and verbal communication skills in English. Spanish is preferred 1-2 years of experience customer service or call center environment Possess experience dealing with difficult customers, analyzing document and ensuring customers comply with Ria policies, laws and regulations The key characteristics this individual must possess are excellent phone etiquette, being detail oriented, problem solving skills and be able to work well under minimal supervision Ability to work well with others, multi-task and thrive in a fast-paced environment Preference will be given to candidates knowledgeable in Compliance, policies, laws and regulations in the money service business industry  Knowledge and experience in Microsoft Office preferred Must be flexible to work extended hours or weekends   Working Conditions Primarily sedentary work in a general office environment Overtime required as needed Physical Demands Flexibility to stand or walk as needed Ability to sit for extended periods   To the Transaction Review Associate we offer: Competitive hourly compensation plus overtime opportunities Work schedule is from 10am - 7pm  Days off will be one day on the weekend and one day during the week Employee benefits package including 401(k) with employer match and an employee stock purchase plan Benefits for employees including medical, dental, vision and life insurance Growth opportunities within the company   About Ria Financial Ria Financial Services ("Ria") is the money transfer division of Euronet Worldwide, Inc. ("Euronet) (NASDAQ: EEFT). Ria is one of the largest global money transfer companies in the world. Our mission is to be the most progressive money transfer company by offering service excellence and the most competitive and reliable remittance payment services to our customers. Since we began in New York in 1987, we have been successfully providing a cost effective, secure and fast alternative to send money to the families and loved ones of customers worldwide.  Now serving 150 countries we are a recognized brand in both quality and service. Euronet Worldwide, Inc. (NASDAQ: EEFT) facilitates the movement of payments around the world and serves as a critical link between our partners Financial Institutions, Retailers, Service Providers and their end Consumers, both locally and globally. Founded in 1994, Euronet has established itself as a leading electronic payments provider. Euronet's customers are served from three core business segments: Electronic Financial Transactions (EFT including Payments Software), Prepaid (epay) and Money Transfer (Ria). Do you want to work with one of the industry leaders in the Money Transfer business? Then Ria Financial is the right place for you! Apply on-line today!   Apply to this Job Or APPLY WITH MONSTER