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    Infographic showing various job openings at Ria Money Transfer in the United States as of July 2026, with employment types broken down into 53% Full Time, 35% Part Time, and 12% Contract. Highlights an 100% Physical job distribution.
    Jr Compliance AI Specialist

    Jr Compliance AI Specialist

    Ria Money Transfer (Dandelion)

    Ashville, OH • On-site

    Other

    Posted 25 days ago

    Job description

    Description

    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. ROLES & RESPONSIBILITIES A. Regulatory, Policy & Governance Support.
    • Assist in monitoring AI-related internal compliance standards.
    • Assist with the development and maintenance of training materials and user guides
    B. Compliance Data Management & Reporting
    • Assist in documenting and reporting Key Performance Indicators (KPIs) related to AI controls, reviews, and other related activities.
    • Run ad hoc compliance reports as requested by Compliance management.
    C. AI Risk Assessment & Control Support
    • Assist with AI risk assessments for new or existing AI models and tools.
    • Support reviews related to data quality, and model performance
    • Help track identified risks, controls, mitigation actions, and testing results.
    • Support improvements to compliance review processes based on findings and operational learnings.
    D. Model Governance & Monitoring Support
    • Support the collection and review of AI model documentation, including validation, testing, and monitoring evidence.
    • Assist with ongoing monitoring activities such as periodic compliance reviews
    • Ensure evidence, reports, and approvals are properly documented and retained for audit and regulatory review.
    E. Issue Management, Trends & Investigations Support
    • Assist in identifying control gaps or process weaknesses within AI-related workflows.
    • Track remediation actions, deadlines, and issue status.
    • Support analysis of compliance data to identify emerging trends, anomalies, or potential investigation leads.
    • Contribute insights to enhance compliance processes related to transaction reviews, and investigations.
    • Perform additional compliance and analytical duties as assigned.
    Required skills and abilities:
    • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
    • Excel- Advanced skills
    • Demonstrate professional communication skills with internal and external customers, at varying levels in the organization
      Education
    • High School
    • College degree is a plus
    • AI basic education or knowledge is a plus
      Experience
    • 1 Year of Compliance experience
    • Previous work experience as analyst in a similar environment
    • Ability to work in teams and to multitask
    • Analytical and focused person with excellent attention to detail
    • Experience in documenting and tracking projects.

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