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FOREIGN EXCHANGE TRADER

Direct message the job poster from ria money transfer global senior recruitment strategist| candidate experience champion| strategic talent advisor for corporate, it, sales & retail sectors| career… location: colombia - hybrid ria money transfer is looking for an experienced foreign exchange (fx) trader to manage and hedge our currency flows across colombia and latin america. this role is ideal for someone with a strong background in fx trading and a collaborative, data-driven approach. responsibilities: executing daily spot and forward fx trades managing guatemalan and other latin american currency flows and exposures securing optimal pricing across multiple execution platforms collaborating with ria’s global fx trading and revenue management teams building and maintaining strong relationships with local partners performing market analysis and developing long-term hedge strategies preparing daily reports on trading activity, market insights, and currency positions requirements: minimum 3 years of active fx trading experience must be bilingual in english and spanish strong quantitative and analytical skills familiarity with bloomberg, trading platforms, and microsoft office 365 excellent communication and organizational skills flexibility with work hours and responsiveness to global market movements preferred fields of study include finance, economics, business administration, accounting, mathematics, engineering, statistics, or related disciplines with a quantitative or international focus. compensation the compensation package for this role will be commensurate with exper...


TRANSACTION REVIEW ANALYST

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. 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
this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities
the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client ...


(SM555) TRANSACTION REVIEW ANALYST

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. 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 this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities - the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - ens...


TRANSACTION REVIEW ANALYST | [MF868]

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. 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 this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities - the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - ensur...


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