Job Details Compliance Reviewer - (2345) × Close This details all the information about the job posting. Share this job as a link in your status update to LinkedIn. Job Title Compliance Reviewer Location Las Vegas, NV 89044 US Phoenix, AZ 85001 US (Primary) Portland, OR 97086 US Sacramento, CA 94203 US Salt Lake City, UT 84081 US Tacoma, WA 98401 US Job Type Hourly Career Level Experienced (Non-Manager) Education High School Category Banking Shift Type Travel 50 - 60% Job Description Rias mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers. Our vision is a service that is always on and available whenever, wherever and however people need it, serving customers, anywhere around the globe. Ria has store and agent locations conveniently located around the world, in addition to online money transfer, both of which offer competitive rates and fast, friendly and reliable service. Job Purpose Ria is looking for an Compliance Reviewer/ Agent Compliance Reviewer to work remotely from home for one week and travel another week. The ideal candidate would be based in Arizona, Washington, California, Nevada, Oregon or Utah and have a minimum of one year of experience in a financial institution, compliance, risk management, audit or other control-related function in the financial services industry. This position will play a key role in visiting Agent locations and ensure they are in compliance with the laws, regulations and policies in the money transfer industry. As an Agent Compliance Reviewer, you will report directly to the Agent Compliance Reviewer Lead and primarily be responsible for assessing, examining and evaluating Rias Agents compliance program. The ideal candidate must be fluent in English and Spanish to support our business needs. Duties and Responsibilities Ensure agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and procedure Asses the agents knowledge of the BSA and other AML regulations Conduct assessments of agents compliance program and provides AML training to agent and its employees Serve as an active team member in supporting departments growth and goals to ensure sound operational understanding and implementation of operational procedures Recommend Compliance Officer on organization and workflow of Agent Compliance Review Program Examine and evaluates Agents Compliance Program to ensure compliance with section 352 of the USA PATRIOT Act Perform in-depth analysis of agent consumer transactions using Excel pivot tables to detect unusual/suspicious activity and ensure that transactions are within expected transaction amounts to Agents main country corridor Provide AML/BSA training and consumer protection training to the agent owner, agent compliance officer, CES store employees and agent employees Prepare and submit final report following an Agent Review Follow-up on outstanding issues and recommendations Review and update agent file to ensure compliance with internal policies and procedures Continue to increase knowledge of relevant anti-money laundering laws and regulations Perform other duties as assigned Job Requirements Qualifications High School diploma or General Education Diploma (GED) Excellent written and verbal communication skills in English and Spanish Ablity to travel domestically and internationally 50% of the time and the remaining of the time work from home Possess experience conducting reviews, auditing and analyzing data The key characteristics this individual must possess are excellent time management, organizational skills and work well with no supervision Ability to effectively present information in one-on-one and small group situations to clients and store employees Preference will be given to candidates knowledgeable in compliance, policies, laws and regulations in the money service business industry Knowledge and experience in Microsoft Excel and Word, PowerPoint is a plus Must be flexible to work extended hours or weekends Working Conditions Ability to work from home and travel to assigned territory daily Travel for one week at a time domestically and internationally Occasionally travel for two consecutive weeks Sit for prolonged periods of time as a driver in an automobile Travel by plane, train or subway Physical Demands Ability to sit or stand for extended periods To the Agent Compliance Reviewer we offer: Competitive compensation plus overtime opportunities We provide a company paid cell phone and tablet/ laptop to meet the positions' requirements Employee benefits package including 401(k) with employer match and an employee stock purchase plan Benefits for employees including medical, dental, vision and life insurance Paid vacation, sick leave and holidays Growth opportunities within the company About Ria Financial Ria Financial Services ("Ria") is the money transfer division of Euronet Worldwide, Inc ("Euronet) (NASDAQ: EEFT). Ria is one of the largest global money transfer companies in the world. Since its establishment in New York in 1987, Ria has been successfully providing a cost effective, secure and fast alternative to send money to the families and loved ones of customers worldwide. Now serving 150 countries, Ria has emerged as a global leader in remittances and is a recognized brand in both quality and service. Think you can take charge as an Agent Compliance Reviewer with one of the industry leaders in the Money Transfer business? Then Ria Financial is the right place for you! Apply on-line today! Apply to this Job Or APPLY WITH MONSTER