About this role
Agent Oversight Specialist at Ria Money Transfer (Dandelion). Location: Santiago de Querétaro, Querétaro, Mexico. Role: conducting QA, analyzing transactions, supporting agents Requirements: College degree (or equivalent) and 1+ year AML compliance experience; knowledge of money laundering compliance for MSBs; analytical and organizational skills; MS Word/Excel/Access proficiency; fluent in English and Spanish. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Excel (pivot tables) Commitment: Full Time Workplace: Onsite Languages: English, Spanish