Ria Money Transfer · 11 hours ago
Agent Compliance Reviewer - Bilingual in Spanish
United States
Full-time
Remote
Entry, Mid Level
$23/hr - $26/hr
2+ years expRia Money Transfer is a global financial services provider offering innovative solutions for money transfers and related services. The Agent Compliance Reviewer will implement an Oversight Program, ensuring compliance with regulatory standards and providing training to agents to mitigate risks and enhance compliance practices.
BankingFinancial ExchangesFinancial ServicesMobile Payments
Responsibilities
Ensure company’s locations follow (BSA) Bank Secrecy Act, USA Patriot Act, Prevention of Money Laundering and Terrorist Financing Act
Assess the Ria Agents & Large volume Network employees' knowledge of their compliance program, BSA and other AML regulations
Provide enhanced AML & Anti-Fraud training to agent’s employees according to their AML & Fraud compliance programs and ensure they follow policies and procedures
Analyze internal and external information to gain additional intelligence regarding emerging risks
You will manage effective action plans in response to agent oversight review results, discoveries, and compliance violations
Identify emerging high-risk typologies and determine appropriate strategy using applied knowledge and wide range investigative techniques
Perform in-depth analysis of large volume agent consumer transactions using “Excel pivot tables” to detect unusual / Suspicious activity and ensure mitigation is implemented
Document Agent Compliance Reviews performed each month
Prepare and submit monthly reports
Escalate critical/high risk findings to Management and provide adequate and thorough description of the observed findings and the necessary information to determine the proper course of action
Support Management to measure compliance and fraud prevention programs of company’s strategic account, based on observations at location level
Qualification
Required
Ability to travel 50% of the time domestically. (Includes traveling to multiple States)
Remote opportunity to work from home 50% of the time
100% English and Spanish proficiency communication (Verbal and Written)
Education Level: Associate degree or bachelor's Degree
Proficient in MS Word, Excel, and PowerPoint. (Excel high proficiency a must)
Self-starter, analytical skills, organized and able to meet deadlines
Knowledge of AML - Anti- Money Laundering & Anti-Fraud requirements for Money Service Businesses (MSBs)
At least 2 years of experience in AML Compliance and financial companies
Preferred
Candidates Ideally located in TX, AZ, IL, CO, GA and FL
Benefits
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 events, and much more!
Company
Ria Money Transfer
Ria Money Transfer, a business segment of Euronet Worldwide, Inc.
1001-5000 employees
H1B Sponsorship
Ria Money Transfer has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2024 (6)
2023 (5)
2022 (14)
2021 (11)
2020 (13)
Funding
Current Stage
Late StageLeadership Team
A
Alonzo Venegas
Chief Revenue Officer
Matias Stephens
Product Manager II – US Wallet & Payments
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