8 publicaciones de empleo destacadas de insurance agent en constituyentes fovissste, que (¡Están contratando!)

Sr Agent Compliance Reviewer
Ria Money Transfer (Dandelion) —Querétaro, Qro.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro de vida
Postulación rápida
Agent Support Representative
Ria Money Transfer (Dandelion) —Querétaro, Qro.
- Incluye fines de semana
- Servicio al cliente
- Inglés
- Plan de adquisición de acciones empresariales
- Seguro de vida
Postulación rápida
Assistant Accounts Receivable
Ria Money Transfer (Dandelion) —Querétaro, Qro.
- Tiempo completo
- Bilingüe
- Microsoft Excel
- Administración de personal
- Seguro de vida
Postulación rápida
Sales Agent
CRE Servicios Corporativos S de RL de CV —Centro, Qro.
- $10,000 a $15,000 por mes
- Tiempo completo
- Microsoft Excel
- Microsoft Outlook
- Experiencia en ventas
Postulación rápida
Revenue Analyst
Ria —Querétaro, Qro.
- $18,500 por mes
- Tiempo completo
- Microsoft Excel
- Experiencia en ventas
- Mercadotecnia
- Descuento de gimnasio
- Seguro de vida
Collections Specialist
Ria Money Transfer (Dandelion) —Querétaro, Qro.
- $228,000 por año
- Correo electrónico
- Microsoft Excel
- Inglés
- Microsoft Office
- Seguro de la vista
- Seguro de vida
Postulación rápida
Business Development Analyst
Ria Money Transfer (Dandelion) —Querétaro, Qro.
- Tiempo completo
- Administración de personal
- Inglés
- Apertura de nuevos negocios
- Seguro de vida
Postulación rápida
LM007: Service Agent II
FedEx LAC —Querétaro, Qro.
- Tiempo completo
- Servicio al cliente
- Inglés
- Bachillerato

More jobs to discover

Find similar jobs that you might be interested in.

Agent Support Representative
Ria Money Transfer (Dandelion) —Querétaro, Qro.
Our standard is to provide the highest level of service to our agents through our inbound call center. This position will provide a positive and key experience…
Postulación rápida
Senior Import Analyst
IMI Plc - Legacy Precision —Parque Industrial Querétaro, Qro.
Integrate and review that the physical and electronic import files comply with the guidelines established in the law and applicable rules to support the legal…
Postulación rápida
6d

Quiero recibir la alerta de empleo más reciente para insurance agent en constituyentes fovissste, que

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

insurance agent jobs near constituyentes fovissste, que

Empleos de Collection Agent en Querétaro, QRO.

Empleos de Sales Representative en Desde Casa

Empleos de Sales Representative en Monterrey, N. L.

Empleos de Remote French English Customer Representative en Querétaro, QRO.

Empleos de Sales Executive B2b en Ciudad De México

Empleos de Sales Representative en Querétaro, Chis.

Empleos de Sales Representative en Guadalajara, JAL.

Empleos de Customer Service Representative en Playas De Tijuana, B.c.

Empleos de Gerente De Ventas Senior en Ciudad De México

Empleos de Compliance Analyst en Ciudad De México

Empleos de Banamex Compliance en Ciudad De México

Empleos de Food Service en Puerto Vallarta, JAL.

Empleos de Bilingual Customer Service en Tijuana, B.c.

Empleos de Food Service Group en Cancún, Qroo.

Empleos de Collection Agent en Colonia Condesa, CDMX

Empleos de Collection Agent en Colonia Santa Fe, CDMX

Empleos de Lc Design Collection en Guadalajara, JAL.

Empleos de Collection en Ciudad De México

Empleos de Collection Agent en Residencial Militar, CDMX

Empleos de Sales Support Agent Remote en Ciudad De México

Sr Agent Compliance Reviewer

Ria Money Transfer (Dandelion) -
Querétaro, Qro.

Postulación rápida

Información del empleo

Tiempo completo

Beneficios

Seguro de vida

Cualificaciones

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Administración de personal
Servicio al cliente
Prevención de lavado de dinero
Inglés
Servicios financieros
Administración del tiempo

Descripción completa del empleo

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

ABOUT THIS ROLE
In this role, the Sr. Agent Compliance Reviewer (Sr. ACR) is responsible for supporting complex network accounts “Agents” of Ria to build and maintain programs that are following the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses as well as Ria’s AML Compliance and Fraud Prevention programs. In addition to being part of a team of high skilled Compliance Officers professionals \ who execute the company's agent oversight program.
Promoting a culture of innovation within the team, supporting the compliance execution of Ria’s more complex accounts by driving initiatives at headquarter and locations level to identify, assess and mitigate risk.

ROLES & RESPONSIBILITIES

The appointee primary compliance responsibilities are:
Provide anti-money laundering, anti-terrorism, and anti-fraud (“AML”) compliance support to Ria Agents to build programs that are following the Bank Secrecy Act (BSA), Section 352 of the USA PATRIOT Act, Regulation E, and other laws and regulations applicable to Money Services Business.
Evaluate BSA/AML compliance and Fraud Prevention programs for these Agents through transaction analyses, program reviews, stress tests, and training sessions.
Assess the Agents knowledge and execution of the BSA and other applicable regulations, as well as the effectiveness of their AML Compliance and Fraud Prevention Programs.
Provide BSA/AML, Fraud Prevention and Consumer Protection training to Agents and their employees.
Perform in-depth analysis of agent to detect potential suspicious activity or potential fraud as part of the Agent Compliance Review process.
Analyze internal and external information to gain additional intelligence regarding emerging risks.
Identify emerging high-risk typologies and determine appropriate strategy using applied knowledge and wide range investigative techniques.
Assist preparing reports/dashboards and presentations for upper management and external stakeholders as appropriate.
Prepare Agent Compliance Review Reports describing the findings identified during the Review process, as well as the corrective measures recommended to the Agent
Manage effective action plans in response to agent oversight review results, discoveries, and compliance violations.
Escalate critical/high risk findings to Management and provide adequate and thorough description of the observed findings and the necessary information to determine the proper course of action
This job requires a maximum of 10%-20% travel
Perform other miscellaneous duties as deemed necessary assisting in the new reviewers training in the Mexico Team
Senior will perform 20 reviews per month in some cases will include special assignments but never surpassing this goal
Performs other duties as assigned to establish, build, maintain & support the overall service levels and obligations of compliance operations.

POSITION REQUIREMENTS

Eexperience within the financial services industry preferred.
Knowledge of the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses or local Anti-Money Laundering regulations
Understand how to develop, implement, and execute AML & Fraud Prevention programs.
Ability to work in a self-directed and remote environment.
Excellent analysis and problem-solving skills.
Excellent customer service skills and the ability to resolve customer complaints.
Ability to articulate and convey complex, conceptual information to various audiences verbally and writing.
Excellent organizational skills, including time management, record keeping, self-scheduling, and follow-up.
Proficient in MS Word, Excel and PowerPoint
100% English proficiency communication (Verbal and Written)
ACAMS or other industry AML/Fraud certification (Preferred) or keep a continuous training related to the role.

PERKS & BENEFITS

Competitive salary
1 month of Aguinaldo (Christmas bonus)
15 days’ vacation
Life insurance
Food vouchers
Work-life Balance
Growth Opportunities

Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

Postulación rápida

Refina tu búsqueda

insurance agent empleos en constituyentes fovissste, que

Sr Agent Compliance Reviewer

Agent Support Representative

Assistant Accounts Receivable

Sales Agent

Revenue Analyst

Collections Specialist

Business Development Analyst

LM007: Service Agent II

More jobs to discover

Quiero recibir la alerta de empleo más reciente para insurance agent en constituyentes fovissste, que

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado