Real-Time AML & Transaction Monitoring Specialist

Ria Money Transfer (Dandelion)

📍 san antonio, región de valparaíso, Chile 💼 Full-time 🕒 Posted July 06, 2026

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Job Description

Ria Money Transfer (Dandelion) in San Antonio, Chile, is seeking a Transaction Monitoring Specialist to analyze real-time transactions and ensure compliance with regulations. The candidate will validate unusual transaction activities and maintain proactive communication with clients. 
The ideal candidate will possess strong analytical skills and knowledge of fraud prevention. The role offers a hybrid work schedule along with medical insurance and opportunities for growth. 
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Job Details

Location san antonio, región de valparaíso
Job Type Full-time
Category Auditoría, impuestos y contabilidad
Posted Date July 06, 2026
Application Deadline August 15, 2026