Compliance Analyst (French speaker

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

As a Compliance Analyst, your role will be to process daily AML alerts and to ensure that Ria France meets the requirements placed on her by regulations and EU/internal AML/ATF policies.

• Process daily alerts related to suspicious transactions by conducting the necessary investigations, ensuring case follow‑up, and drafting any required suspicious activity reports.
• Ensure the confidentiality of all investigations.
• Provide periodic reporting of activity statistics and monitoring dashboards.
• Assist stores and agents on compliance‑related matters.

• Bachelor's or master’s degree in Compliance, Law, or Banking.
• First experience in Compliance is required.
• French: high level, both written and oral.
• English: high level, both written and oral.
• Computer skills: MS Office (especially Excel).
• Organization and planning.
• Communication and influencing.
• Analytical thinking.
• Teamwork.
• Excellent oral and written communication skills.

• Hybrid Working Model – The best of both worlds: flexibility & collaboration
• Exciting Social Events & Seasonal Celebrations – Because work should be fun too!
• A Day Off on Your Birthday – Enjoy your special day on us!
• Pet-Friendly Office – Bring your furry friends to work!

• Internal & External Learning Opportunities – Keep growing, keep succeeding
• Internal & International Mobility Opportunities – Your career, your way
• Professional Certification Support – We support your professional development and growth

• Annual Employee Recognition Events & Performance Rewards – Your hard work deserves the spotlight
• Exclusive Discounts on Company Products & Services – Enjoy perks beyond the workplace
• Discounts on lunch from iLunch – Fresh meals at a reduced price
• Discounts for 600+ stores through iPerks – Save more on your everyday shopping

• Employee Wellness Weeks – Prioritizing your health, always
• Volunteer Days & CSR Initiatives – Make an impact beyond the office
• Gym Membership – Stay fit and healthy with our support
• Premium Health Insurance – Comprehensive coverage for you
• Free Parking or Public Transport Allowance – Convenience, your way

The salary range for this position is EUR 21,000 - 27,000 gross per annum.

Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.