Bilingual AML Compliance Reviewer; Spanish Remote
Portland, Multnomah County, Oregon, 97204, USA
Listed on 2026-10-20
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Language/Bilingual
Bilingual, English Speaking, Banking & Finance -
Finance & Banking
Banking & Finance
Ria Money Transfer is seeking an innovative Compliance Reviewer fluent in Spanish to audit agent locations for BSA/AML compliance. The role involves reviewing high-volume networks, delivering AML training, and analyzing transactions to detect suspicious activity.
Travel up to 60% and remote work opportunities are available to qualified candidates. Candidates should have AML experience, strong Excel skills, and the ability to work independently in a fast-paced financial services environment.
For the Bilingual AML Compliance Reviewer (Spanish) — Remote position at Dandelion Payments, we are reviewing applications now.
Our group is growing, and we are hiring a Bilingual AML Compliance Reviewer (Spanish) — Remote in OR, United States.
This opening is for the Bilingual AML Compliance Reviewer (Spanish) — Remote role at Dandelion Payments.
We are seeking a motivated Bilingual AML Compliance Reviewer (Spanish) — Remote to join Dandelion Payments in OR, United States.
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