Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable general 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

Promoting a culture of innovation within the team, supporting the compliance execution of Ria’s more complex accounts by driving initiatives at headquarter and locations level to identify, assess and mitigate risk.

ROLES & RESPONSIBILITIES
- The appointee primary compliance responsibilities are:
- Provide anti-money laundering, anti-terrorism, and anti-fraud (“AML”)



compliance support to Ria Agents to build programs that are following the Bank Secrecy Act (BSA), Section 352 of the USA PATRIOT Act, Regulation E, and other laws and regulations applicable to Money Services Business.
- Evaluate BSA/AML compliance and Fraud Prevention programs for these Agents through transaction analyses, program reviews, stress tests, and training sessions.
- Assess the Agents knowledge and execution of the BSA and other applicable regulations, as well as the effectiveness of their AML Compliance and Fraud Prevention Programs.
- Provide BSA/AML, Fraud Prevention and Consumer Protection training to Agents and their employees.
- Perform in-depth analysis of agent to detect potential suspicious activity or potential fraud as part of the Agent Compliance Review process.
- Analyze internal and external information to gain additional intelligence regarding emerging risks.
- Identify emerging high-risk typologies an

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