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Junior AML/KYC Compliance Analyst
Job in
Location, Tucker County, West Virginia, USA
Listed on 2026-08-12
Listing for:
Dandelion Payments
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Ria Money Transfer, a business segment of Euronet Worldwide, seeks a Jr. Analyst for the Compliance FIU unit to perform due diligence reviews of consumers and agents and support regulatory risk management.
The role involves investigating suspicious activity, analyzing transaction data, and documenting findings to support actions with management, while coordinating with auditors and regulators.
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