Sr 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.

ABOUT THIS ROLE

full-time Agent FIU Sr. Analyst. This position provides support to the Americas Compliance Department within the Agent Financial Intelligence Unit (FIU). The Compliance Sr Analyst is responsible for due diligence reviews of Agents; the Sr. Analyst will take proactive measures to assist ...