**Description**
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable integral money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience.
With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are.
One customer, one family, one community at a time.
**ABOUT THIS ROLE**
This position provides support to the Compliance Department by ensuring agents are following section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and procedures.
Conducts assessments of agent's compliance program and provides AML training to agent and its employees.
Serves as an active team member in supporting the department's growth and goals to ensure sound operational understanding and implementation of operational procedures.
Makes recommendations to Compliance Officer on organization and workflow of Agent Compliance Review Program.
**ROLES & RESPONSIBILITIES**
- Ensure agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and procedure.
- Asses the agent's knowledge of the BSA and other AML regulations.




- Conduct assessments of agent's compliance program and provides AML training to agent and its employees.
- Serve as an active team member in supporting department's growth and goals to ensure sound operational understanding and implementation of operational procedures.
- Recommend Compliance Officer on organization and workflow of Agent Compliance Review Program.
- Examine and evaluates Agent's Compliance Program to ensure compliance with section 352 of the USA PATRIOT Act.
- Perform in-depth analysis of agent consumer transactions using Excel pivot tables to detect unusual/suspicious activity and ensure that transactions are within expected transaction amounts to Agent's main country corridor.
- Provide feedback on how and when report Suspicious Activity Reports (SARs) for suspicious activity detected during the review and Currency Transaction Reports (CTRs).
- Provide AML/BSA training and consumer protection training to the agent owner, agent compliance officer, CES store employees and agent employees.
- Prepare and submit final report.
Follow-up on outstanding issues and recommendations.
- Review and update agent files to ensure compliance with internal policies and procedures.




- Will be in charge of conducting a Stress Test and attempt to place transactions in order to ensure our Agents are in compliance with all CES' policies and procedures.
- Continue to increase knowledge of relevant anti-money laundering laws and regulations.
Perform other miscellaneous duties as assigned by the management team.
- Working from Corporate Office with possible opportunity to work from home.
- Ability to travel domestically and internationally.
- Fluent in English and Spanish.
- Proficient in Office Platform, like Word, Excel and Power Point.
- Self-starter, analytical skills, organized and able to meet deadlines.
- Minimum of one year in AML compliance related activities
- Knowledge of money laundering compliance requirements for money service businesses
- At least 2 years of experience in Compliance and financial companies.
**PERKS & BENEFITS**
- Competitive salary
- 1 month of Aguinaldo (Christmas bonus)
- 15 days' vacation
- Life insurance
- Food vouchers
- Work-life Balance
- Growth Opportunities
Ria Money Transfer is an equal opportunity employer.
We celebrate diversity and are committed to creating an inclusive environment for all employees.
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job.
It is not to be taken as a complete statement of responsibilities or requirements.
This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.

📌 Agent Compliance Reviewer (Santiago de Querétaro)
🏢 Ria Money Transfer (Dandelion)
📍 Santiago de Querétaro