Remote AML Compliance Reviewer — Bilingual Spanish
Portland, Multnomah County, Oregon, 97204, USA
Listed on 2026-10-20
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Finance & Banking
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Language/Bilingual
Bilingual, English Speaking
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
We would love to welcome a new Remote AML Compliance Reviewer — Bilingual Spanish to our group in OR, United States.
This role offers the option to work remotely.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote AML Compliance Reviewer — Bilingual Spanish role in the description above.
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