Sr Compliance AI Specialist

About Ria Money Transfer

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: Sr Compliance AI Specialist

As a Sr Compliance AI Specialist in Compliance, your role will be to support the design, implementation, and ongoing enhancement of controls related to Artificial Intelligence (AI) systems. This ensures alignment with applicable laws, regulations, internal policies, and ethical standards. You will collaborate with cross-functional teams to identify risks, assess controls, evaluate datasets, and support responsible AI governance across the organization.

Roles & Responsibilities

• Assist in implementing compliance controls that align with global requirements.
• Support the documentation, review, and maintenance of AI products such as the fraud detection model and decision engine system.
• Conduct assessments for new or existing AI models and tools.
• Evaluate risks related to data quality, model performance, bias, and human oversight.
• Support the development of risk mitigation plans and monitor control effectiveness.

Monitoring

• Assist in reviewing model documentation, including testing and validation reports.
• Support ongoing monitoring activities such as drift detection and periodic compliance reviews.
• Ensure evidence and audit trails are properly maintained.

Issue Management & Remediation

• Identify control gaps or regulatory deficiencies in AI workflows.
• Track remediation activities and ensure timely closure of issues.
• Prepare summaries of findings for Compliance leadership and Risk Committees.
• Work closely with Product, Engineering, Legal, Data Science, Information Security, and Risk teams.
• Participate in model review committees or AI governance forums.
• Support training and awareness initiatives related to responsible AI and regulatory requirements.

Reporting & Documentation

• Prepare compliance reports, dashboards, and metrics related to AI risk and control health.
• Maintain project documentation aligned with internal audit and regulatory expectations.
• Support responses to regulatory inquiries and internal/external audits.

Position Requirements

• 3 years Compliance Experience.
• High school graduated, college degree is a plus.
• Knowledge and experience in Microsoft Office preferred.

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: 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.

Key skills/competency

• AI Compliance
• Risk Assessment
• Regulatory Compliance
• AI Governance
• Data Quality
• Model Performance
• Bias Detection
• Fraud Detection Models
• Audit Trails
• Cross-functional Collaboration