Remote AML Compliance Reviewer — Bilingual Spanish

Dandelion Payments; Oregon; Remote; USD 28,000 - 41,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

401K Match

Employee Stock Purchase Plan

Paid Vacation / Sick Leave

Hybrid Work Schedule

Tuition Assistance

Growth Opportunities

Team events

Job summary

Ria Money Transfer, a business segment of Euronet Worldwide, seeks a compliance professional with AML/MSB expertise to audit high-volume network locations and agents. The role focuses on BSA/Patriot Act compliance, training, and ongoing risk assessment, with 50% remote work and 50% travel across the United States.

The ideal candidate will have 2+ years in AML compliance within financial services, fluent English and Spanish, and advanced Excel skills to analyze large transactions and report

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 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.

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.

Skills

Analytical skills

English proficiency

Self-starter

Deadline oriented

Financial services knowledge

Education

Associate or Bachelor's degree preferred

Tools

MS Word

Excel

PowerPoint

Job description

Ria Money Transfer, a business segment of Euronet Worldwide, seeks a compliance professional with AML/MSB expertise to audit high-volume network locations and agents. The role focuses on BSA/Patriot Act compliance, training, and ongoing risk assessment, with 50% remote work and 50% travel across the United States.

The ideal candidate will have 2+ years in AML compliance within financial services, fluent English and Spanish, and advanced Excel skills to analyze large transactions and report