Bilingual AML Compliance Reviewer (Spanish) — Remote

Dandelion Payments; Texas; Remote; USD 52,000 - 78,000; 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 Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume network locations and agents for BSA/AML compliance. The role is remote in the United States with 60% travel, supporting AML and fraud prevention programs across headquarters and agent sites.

Responsibilities include training, risk assessment, and in-depth transaction reviews using Excel, with reporting to management on monthly findings.

Qualifications

• 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.
• Minimum 2 years of AML Compliance and financial services experience.
• Strong analytical skills and ability to meet deadlines.

Responsibilities

• Promote a culture of innovation within the team and support compliance initiatives.
• Ensure compliance with BSA, USA Patriot Act and AML regulations across locations and agents.
• Assess agents’ understanding of compliance programs and AML regulations.
• Provide enhanced AML and anti-fraud training to agent employees.
• Analyze information to identify risks and develop action plans for violations.
• Identify high-risk typologies and develop investigative strategies.
• Perform in-depth analysis of large-volume transactions using Excel pivot tables.
• Document and report Agent Compliance Reviews monthly to management.

Skills

English proficiency

Spanish proficiency

Analytical skills

Deadline oriented

Education

Associate or bachelor's degree preferred

Tools

Excel

Word

PowerPoint

Job description

Ria Money Transfer is seeking an Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume network locations and agents for BSA/AML compliance. The role is remote in the United States with 60% travel, supporting AML and fraud prevention programs across headquarters and agent sites.

Responsibilities include training, risk assessment, and in-depth transaction reviews using Excel, with reporting to management on monthly findings.