Remote Bilingual Compliance Reviewer (Spanish) – AML/MSB

Dandelion Payments; Colorado; À distance; USD 34 000 - 44 000; Plein temps

Avantages offerts par ce poste

Medical, Dental & Vision Insurance

401K Plan with Match

Employee Stock Purchase Plan

Paid Vacation / Sick Leave

Hybrid Work Schedule

Tuition Assistance

Growth Opportunities

Corporate gatherings, team bonding

Résumé du poste

Ria Money Transfer, a global payments leader, seeks an innovative Compliance professional with AML and MSB expertise. The role audits high-volume locations and agents to ensure BSA/Patriot Act compliance and supports AML and fraud prevention programs.

This remote role requires residence in the United States and up to 60% travel. Strong Excel skills and fluency in English and Spanish are essential, with 2+ years in AML compliance and financial services.

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.

Responsabilités

• 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.

Connaissances

AML Compliance

MSB Compliance

Excel (advanced)

Analytical thinking

Travel readiness

Formation

Associate degree

Bachelor’s degree

Outils

MS Word

PowerPoint

Description du poste

Ria Money Transfer, a global payments leader, seeks an innovative Compliance professional with AML and MSB expertise. The role audits high-volume locations and agents to ensure BSA/Patriot Act compliance and supports AML and fraud prevention programs.

This remote role requires residence in the United States and up to 60% travel. Strong Excel skills and fluency in English and Spanish are essential, with 2+ years in AML compliance and financial services.