Jaime Ker
@jaimeker
I review financial transactions, identify compliance risks, and maintain accurate case documentation.
MexicoWhat I'm looking for
At RIA Money Transfer, I review sensitive financial transactions, identify suspicious activity and risk indicators, document findings, and escalate cases under structured compliance procedures.
I've supported AML operations, transaction monitoring, quality-control checks, and high-volume case reviews while protecting confidentiality and meeting strict deadlines in a remote environment.
My background also includes U.S. customer service, remote sales and lead generation, CRM documentation, appointment setting, and floor operations. I communicate fluently in Spanish and professionally in English.
Experience
Work history, roles, and key accomplishments
Transaction Review Associate (Tier 2)
RIA Money Transfer
Jan 2024 - Present (2 years 8 months)
Review and analyze financial transactions in accordance with compliance procedures, identifying potential risks and escalating cases as needed. Maintain accurate documentation and perform quality-control checks while managing high-volume workloads.
Education
Degrees, certifications, and relevant coursework
St. Andrew's Scots School
High School Diploma, General Studies
Completed high school education at St. Andrew's Scots School in Buenos Aires, Argentina.
Availability
Location
MexicoAuthorized to work in
Salary expectations
Job categories
Skills
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