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Transaction Review Associate (Trilingual)

Company: Ria Money Transfer (Dandelion)

Location: Centro, London

Posted: June 08, 2026

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Position Details

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

As a Transaction Review Agent is a position focused on analyzing domestic and international transactions in real-time, identifying patterns, violations of the Bank Secrecy Act (BSA), money laundering, terrorist financing, and consumer fraud, ensuring ...