Agent Compliance Reviewer | Bilingual in Spanish

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

ROLES & RESPONSIBILITIES

Promote a culture of innovation within the team, supporting the execution of Ria’s compliance initiatives with key partners at both headquarters and agent locations.

Ensure compliance with the BSA, USA Patriot Act, and AML regulations, and verify that company locations and Ria Agents are following all applicable compliance programs.

Assess Ria Agents and large-volume network employees on their understanding of compliance programs, BSA, and other AML regulations.

Provide enhanced AML and Anti-Fraud training to agent employees, ensuring adherence to established policies and procedures.

Analyze internal and external information to identify emerging risks and manage effective action plans based on review findings and compliance violations.

Identify high-risk typologies and develop strategies using investigative techniques.

Conduct in-depth analysis of large-volume agent transactions using Excel pivot tables to detect unusual or suspicious activity and ensure appropriate mitigation.

Document and report on Agent Compliance Reviews monthly, escalating critical/high-risk findings to management.

POSITION REQUIREMENTS

• Associate or bachelor's degree preferred.
• Full proficiency in English (written and verbal); Spanish is a MUST.
• Proficient in MS Word, Excel, and PowerPoint, with advanced Excel skills essential.
• Self-starter with strong analytical skills, organized, and able to meet deadlines.
• Solid understanding of AML and Anti-Fraud regulations for Money Service Businesses (MSBs).
• Minimum 2 years of experience in AML Compliance and financial services.
• Ability to travel 50% of the time domestically.
• Remote work opportunity available for the remaining 50% of the time.

PERKS & BENEFITS

• Medical, Dental & Vision Insurance
• 401K Plan with Match
• Employee Stock Purchase Plan
• Paid Vacation / Sick Leave
• Hybrid Work Schedule
• Tuition Assistance
• Growth Opportunities
• Corporate gatherings, team bonding events, and much more!