Ria Money Transfer
87
active jobs
143
Jobs Publisheds
Active jobs (87)
Sr Compliance AI Specialist
About the roleThe Senior Compliance AI Specialist will support Ria Money Transfer in designing, implementing and continuously improving controls for a...
Junior Compliance Analyst – FIU
About the roleThe Financial Investigations Unit (FIU) at Ria Money Transfer is seeking a Junior Compliance Analyst to support the Compliance Departmen...
Customer Services Representative – Call Center
About the roleWe are looking for an enthusiastic Customer Services Representative to join our team at Ria Money Transfer’s headquarters in El Salvador...
IT Support Representative – Tech Support Technician
About the roleThe Tech Support Technician ensures the smooth operation of computer systems for retail and store users across multiple countries, provi...
Accounting Manager – Finance Lead (6‑month maternity cover)
About the roleRia Senegal is looking for an Accounting Manager to lead the local finance function on a six‑month maternity cover. The role will overse...
Revenue & Data Analyst – Economic Modeling & Automation
About the roleRia Money Transfer is seeking a Revenue & Data Analyst to drive economic analysis, data mining, and the early‑stage design of analytical...
Agent Onboarding Supervisor
About the roleRia Money Transfer is seeking an Agent Onboarding Supervisor to act as the bridge between the corporate office and field sales represent...
Finance Operations Supervisor
About the roleThe Finance Operations Supervisor will lead the coordination and processing of financial data for Ria Money Transfer’s global operations...
Compliance Officer – Kinshasa, DRC
About the roleRia Money Transfer is seeking a Compliance Officer to lead regulatory and AML/CFT oversight for its operations in the Democratic Republi...
Senior CX Data Analyst – Reporting & Visualization
About the roleThe Senior CX Data Analyst will design, build and maintain high‑quality Power BI dashboards that turn ticketing, telephony, AI and trans...
Junior Compliance Analyst – Financial Investigations Unit
About the roleWe are looking for a Junior Compliance Analyst to join our Financial Investigations Unit (FIU). The role supports the Compliance Departm...
Regional Manager Payments Operations Americas
About the roleJoin the Payments Operations team at Ria Money Transfer to lead and expand our payments network across North, Central, South America and...
Payments Technical Support Specialist
About the roleJoin the Payments Operations Team at Ria Money Transfer to provide seamless technical support for our Ria, Xe and Dandelion services acr...
Legal Counsel – Regulatory, Transactional & Corporate
About the roleWe are looking for a hands‑on generalist attorney to join our Latin America and Caribbean Legal team. The role will support a growing, h...
Procurement Assistant – Operations & Support
About the roleRia Money Transfer is seeking a Procurement Assistant to provide operational and administrative support to its Procurement and Logistics...
Finance Operations Assistant
About the roleThe Finance Operations Assistant supports daily financial operations, including posting transactions to the general ledger, reconciling...
Engineering Manager Software Development
About the roleRia Money Transfer is seeking an Engineering Manager to lead product squads that deliver scalable, reliable software solutions for its g...
Assistant Bank Reconciliation
About the roleThe Bank Reconciliation Assistant ensures that cash amounts recorded in the company's accounting ledgers match the balances reported by...
Junior Compliance AI Specialist
About the roleRia Money Transfer is seeking a Junior Compliance AI Specialist to support the regulatory, policy and governance functions related to ar...
Accounting & Payroll Assistant – DRC Operations
About the roleRia Money Transfer is looking for an Administrative & Accounting Assistant to support its operations in the Democratic Republic of Congo...
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