Remote AML Compliance Reviewer Bilingual Spanish

Dandelion Payments

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 #J-18808-Ljbffr

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Vacancy posted 3 days ago

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