Remote AML Compliance Reviewer - Bilingual Spanish
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-10-20
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Language/Bilingual
Bilingual, English Speaking -
Finance & Banking
Ria Money Transfer is seeking an Agent Compliance Reviewer who is bilingual in Spanish to audit high-volume locations and agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant travel.
The candidate will review compliance programs, provide training, and analyze transactions. A degree and 2+ years in AML within financial services are preferred. Remote work is available with travel.
We are currently recruiting a Remote AML Compliance Reviewer
- Bilingual Spanish for our team in AZ, United States.
We have an opening for a Remote AML Compliance Reviewer
- Bilingual Spanish in AZ, United States within Legal, Management & Operations.
This role, Remote AML Compliance Reviewer
- Bilingual Spanish at Dandelion Payments, could be your next career step.
Are you ready to take on the Remote AML Compliance Reviewer
- Bilingual Spanish role at Dandelion Payments?
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