Compliance Assistant

Description

Summary: This role supports the compliance Partner Onboarding team by assisting with onboarding new partners and services, ensuring adherence to AML policies and regulatory requirements. Highlights: 1. Support compliance partner onboarding and network expansion 2. Conduct due diligence research and sanction screening 3. Contribute to creating new compliance policies and procedures **Description** Dandelion may be a new platform, but we’re not new to the industry. Backed by Euronet’s 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross\-border payments platform, delivering real\-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4\.1 billion bank accounts and 3\.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real\-time. **ABOUT THIS ROLE** **The main purpose of the role is to support the compliance Partner Onboarding team in the onboarding of new partners, services and expansions of the network as well as understanding the business to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements.** **ROLES \& RESPONSIBILITIES** * Compliance due diligence and approval of New Partners globally * Review and approval of all expansion and service modifications related to Existing Partners, including: network expansions, business model expansions, or other modifications to the Partner Agreement. * Conduct due diligence research over available internal systems, the internet and other external data bases, including sanction screening and open\-source investigations. * When needed, assist with the on\-going due diligence process of existing Partners, including visits, KYC refresh and reporting. * Assist with the internal and external Audit management. * Contribute to creation of new policies and procedures, collaborating with supervisors and managers. **POSITION REQUIREMENTS** * Communication Skills * Strong research, analytical and reporting skills. * Excellent communications skills in English and Spanish, both oral and written. * Good planning and time management/prioritization skills. Ria Money Transfer offers a competitive salary and benefits package. **.** Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, Paid Vacation/ Sick Leave and more. Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Check out our website to learn more about the company at: http://www.riamoneytransfer.com/ The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.