Jr Compliance Analyst FIU

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.

This position provides support to the Compliance Department within the Financial Investigations Unit (FIU). The FIU Jr. Analyst is Responsible for due diligence reviews of Consumer and Agents; the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk.

• Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.
• Research and analyze transaction data to evaluate required KYC/AML information clients.
• Validate the customer or Agent’s transaction purpose and legitimacy and analyze any transactions that appear unusual based on the customer s activity.
• Communicate clear and appropriate action to Management regarding action to be taken on an Agent or customer based off of the results of the Financial Investigation.
• Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.
• Escalate issues to Supervisors as appropriate and provided recommendations for remediation and next steps regarding cases worked.
• Frequently interact with customers and agents to obtain required information associated with an investigation. This interaction may include the review of transactions placed in real-time as a part of an ongoing Financial Investigation by making and receiving phone calls.
• Responsible for maintaining organization of all records associated with investigations, ready for review by auditors and regulators.
• Responsible for drafting reports detailing possible suspicious activity detected related to an investigation.
• Provide overall support as needed to Management and direct Supervisors.
• Perform other duties as assigned or requested.

• University Degree preferred or High School Diploma; or equivalent, with minimum of one year in AML compliance related activities.
• Knowledgeable of anti-money laundering compliance requirements for money service businesses.
• Excellent customer service, communication and written skills in English and Spanish.
• Proficient in Microsoft Excel. Must be familiar with formulas and Pivot Tables
• Excellent organizational skills.
• Strong research and analytical skills.
• Strong attention to detail.
• Good aptitude for coaching, motivating, and interacting with work teams.

Do you want to work for Ria Money Transfer?
Be a part of our team that is driven, open, humble and transparent.