Remote Bilingual Compliance Reviewer; Spanish AML/MSB
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-10-20
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Finance & Banking
Banking & Finance, Financial Compliance -
Language/Bilingual
Banking & Finance
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.
Are you ready to take on the Remote Bilingual Compliance Reviewer (Spanish) – AML/MSB role at Dandelion Payments?
Step into the Remote Bilingual Compliance Reviewer (Spanish) – AML/MSB role at Dandelion Payments in CO, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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