Remote AML Compliance Reviewer – BSA/AML Expert
Medford, Jackson County, Oregon, 97501, USA
Listed on 2026-10-31
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Ria Money Transfer is seeking a Compliance professional with AML expertise to audit high-volume locations and agent reviews, ensuring adherence to BSA, USA Patriot Act, and AML regulations. The role supports AML Compliance and Fraud Prevention programs.
This remote position requires residence in the United States and 60% travel. The candidate should have strong English and Spanish language skills, a background in MS Excel, and a proven AML track record within financial services.
The following position is for a Remote AML Compliance Reviewer – BSA/AML Expert with Dandelion Payments.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in OR, United States.
This opportunity is part of our work in Legal, Management & Operations.
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