Bilingual AML Compliance Reviewer (Spanish) — Remote

Dandelion Payments; Oregon; Remote; USD 28,000 - 40,000; Full time

Benefits offered by this job

401K Plan with Match

Employee Stock Purchase Plan

Hybrid Work Schedule

Tuition Assistance

Corporate gatherings

Job summary

Ria Money Transfer is seeking an innovative Compliance Reviewer fluent in Spanish to audit agent locations for BSA/AML compliance. The role involves reviewing high-volume networks, delivering AML training, and analyzing transactions to detect suspicious activity.

Travel up to 60% and remote work opportunities are available to qualified candidates. Candidates should have AML experience, strong Excel skills, and the ability to work independently in a fast-paced financial services environment.

Qualifications

• Bachelor’s or associate degree preferred as part of qualifications.
• Fluent in English; Spanish language skills are required.
• Strong analytical skills and ability to review high-volume data.
• Proficient with MS Word, Excel, and PowerPoint; advanced Excel required.
• At least 2 years of AML/FMSB compliance experience is expected.

Responsibilities

• Audit high-volume and strategic network locations for BSA/AML compliance.
• Review Ria Agents and large-volume network employees for compliance with policies.
• Provide AML and anti-fraud training to agent employees.
• Analyze transactions using Excel pivot tables to detect unusual activity.
• Document and report Agent Compliance Reviews monthly and escalate findings.

Skills

Spanish proficiency

English proficiency

Analytical thinking

Attention to detail

Self-starter

Education

Associate or bachelor's degree preferred

Tools

MS Word

Excel

PowerPoint

Job description

Ria Money Transfer is seeking an innovative Compliance Reviewer fluent in Spanish to audit agent locations for BSA/AML compliance. The role involves reviewing high-volume networks, delivering AML training, and analyzing transactions to detect suspicious activity.

Travel up to 60% and remote work opportunities are available to qualified candidates. Candidates should have AML experience, strong Excel skills, and the ability to work independently in a fast-paced financial services environment.