Agent Compliance Reviewer - Bilingual in Spanish

Ria; United States; Remote; Full time

Job summary

Ria Money Transfer is seeking a bilingual Agent Compliance Reviewer to oversee compliance at agent locations across the USA. This role requires auditing, training, and ensuring adherence to AML regulations, with a strong focus on using analytical skills and compliance knowledge. Candidates must be self-motivated and possess fluency in both English and Spanish.

Benefits

Medical, Dental & Vision Insurance

401K Plan with Match

Employee Stock Purchase Plan

Paid Vacation / Sick Leave

Hybrid Work Schedule

Tuition Assistance

Growth Opportunities

Company events and team bonding activities

Qualifications

• 2 years of AML Compliance experience in financial companies.
• Knowledge of AML and Anti-Fraud requirements for MSBs.
• Ability to travel domestically 50% of the time.

Responsibilities

• Conduct Agent Compliance Reviews at strategic account locations.
• Ensure agent operations comply with BSA, USA Patriot Act, and AML laws.
• Deliver AML and Anti-Fraud training to agents.

Skills

Fluent in English

Fluent in Spanish

Analytical skills

Organizational skills

Self-motivated

Proficient in MS Excel

Education

Associate or bachelor’s degree

Tools

MS Word

Excel

PowerPoint

Job description

Agent Compliance Reviewer - Bilingual in Spanish

Join to apply for the Agent Compliance Reviewer - Bilingual in Spanish role at Ria Money Transfer.

Get AI-powered advice on this job and more exclusive features.

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.

Job Purpose

Ria is looking for an innovative, analytical, and driven Financial Services / MSB Compliance professional responsible for auditing/reviewing the company’s high-volume/strategic network locations, as well as regular Ria Agents, ensuring their programs comply with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses, as well as Ria’s AML Compliance and Fraud Prevention programs.

This is a remote position, ONLY for candidates located in the USA, ideally in TX, AZ, CO, GA, and FL. The role requires traveling 50% of the time.

The Agent Compliance Reviewer will contribute to implementing an effective Oversight Program and make recommendations to the Compliance Officer regarding the organization and workflow of the Agent Compliance Review Program. The ideal candidate is a team player: understands their role within the team, collaborates and supports colleagues, holds themselves accountable, is flexible, maintains a positive attitude, and is open to change or new challenges. Fluency in English and Spanish is required.

Duties

• Conduct Agent Compliance Reviews (ACRs) at strategic account locations.
• Ensure agent operations comply with BSA, USA Patriot Act, and AML laws.
• Evaluate understanding and application of compliance programs by agents and employees.
• Deliver AML and Anti-Fraud training to agents.
• Develop and implement corrective action plans for compliance violations.
• Identify high-risk typologies and propose mitigation strategies.
• Review agent transactions for suspicious activity using advanced Excel tools.
• Maintain detailed documentation of reviews.
• Prepare monthly activity reports.
• Escalate critical findings to management.
• Assist in measuring compliance and fraud prevention effectiveness.

Skills/Qualifications

• Ability to travel domestically 50% of the time.
• Fluent in English and Spanish (verbal and written).
• Associate or bachelor’s degree.
• Proficient in MS Word, Excel (high proficiency required), and PowerPoint.
• Self-motivated, organized, analytical, and deadline-driven.
• Knowledge of AML and Anti-Fraud requirements for MSBs.
• At least 2 years of AML Compliance experience in financial companies.

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
• Company events and team bonding activities

This is a remote position for candidates in the USA, preferably in TX, AZ, CO, GA, and FL, with 50% travel required.

Ria offers a competitive salary, estimated at $25/hour, and a comprehensive benefits package. Actual pay depends on skills, experience, and qualifications.

Ria is an equal opportunity employer committed to diversity and inclusion.

Learn more about us at: http://www.riamoneytransfer.com

The responsibilities outlined are general and not exhaustive. The company reserves the right to assign duties as needed.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Sales and Business Development