Remote AML Compliance Reviewer - Bilingual Spanish

Dandelion Payments; Arizona; Remote; USD 29,000 - 39,000; Full time

Benefits offered by this job

401K Plan with Match

Employee Stock Purchase Plan

Hybrid Work Schedule

Tuition Assistance

Team bonding events

Job summary

Ria Money Transfer is seeking an Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume locations and agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant travel.

The candidate will review compliance programs, provide training, and analyze transactions. A degree and 2+ years in AML within financial services are preferred. Remote work is available with travel.

Qualifications

• 2+ years of AML compliance experience in financial services.
• Full proficiency in English with Spanish proficiency required.
• Strong analytical, organizational, and deadline-driven work style.

Responsibilities

• Audit and review high-volume locations and agents for BSA/AML compliance.
• Provide AML and anti-fraud training to agent employees.
• Analyze large-volume agent transactions using Excel pivot tables to detect anomalies.

Skills

AML compliance

Spanish language

English language

Analytical skills

Travel readiness

Education

Bachelor's or Associate degree

Tools

MS Word

MS Excel

PowerPoint

Job description

Ria Money Transfer is seeking an Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume locations and agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant travel.

The candidate will review compliance programs, provide training, and analyze transactions. A degree and 2+ years in AML within financial services are preferred. Remote work is available with travel.