Location
méxico
Job Type
Full-time
Posted
May 27, 2026
Job Description
Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.
This position provides support to the Compliance Department by ensuring 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 procedures.
Conducts assessments of agent's compliance program and provides AML training to agent and its employees. Serves as an active team member in supporting department's growth and goals to ensure sound operational understanding and implementation of operational procedures.
Makes recommendations to Compliance Officer on organization and workflow of Agent Compliance Review Program.
**Responsibilities**
- Ensure agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financ...
This position provides support to the Compliance Department by ensuring 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 procedures.
Conducts assessments of agent's compliance program and provides AML training to agent and its employees. Serves as an active team member in supporting department's growth and goals to ensure sound operational understanding and implementation of operational procedures.
Makes recommendations to Compliance Officer on organization and workflow of Agent Compliance Review Program.
**Responsibilities**
- Ensure agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financ...