Real-Time Transaction Monitoring & Aml Specialist (Puerto Saavedra)

Ria Money Transfer (Dandelion) is seeking a Transaction Monitoring Specialist in Chile to analyze real‑time transactions and ensure compliance with regulations.

The role involves validating unusual transaction activities and maintaining proactive communication with clients.

Responsibilities

• Analyze real‑time transaction data to detect and evaluate potential fraud or money laundering.
• Validate unusual transaction activities against regulatory frameworks.
• Maintain proactive communication with clients regarding findings and remediation steps.

Qualifications

• Strong analytical skills.
• Knowledge in fraud prevention.

Benefits

• Hybrid work schedule.
• Medical insurance.
• Opportunities for growth.