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  1. Home
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  3. Jr Compliance AI Specialist

Jr Compliance AI Specialist

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Ria Money Transfer logo

Jr Compliance AI Specialist

Ria Money Transfer

Location

San Salvador, El Salvador

Experience

Entry

Posted

Jul 14, 2026

Apply by

August 13, 2026

Applicants

0

Early applicantEasy applyFull-timeWork from Office

Sign in to apply on web or download the app for more options.

Job 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.

Key Responsibilities

  • Monitor AI-related internal compliance standards and assist with training materials.
  • Document and report Key Performance Indicators (KPIs) related to AI controls.
  • Run ad hoc compliance reports as requested by Compliance management.
  • Assist with AI risk assessments for new or existing AI models and tools.
  • Support reviews related to data quality and model performance.
  • Track identified risks, controls, mitigation actions, and testing results.
  • Support improvements to compliance review processes based on findings.
  • Collect and review AI model documentation, including validation and monitoring evidence.
  • Ensure evidence, reports, and approvals are properly documented for audit and regulatory review.
  • Identify control gaps or process weaknesses within AI-related workflows.
  • Track remediation actions, deadlines, and issue status.
  • Analyze compliance data to identify emerging trends, anomalies, or potential investigation leads.

Requirements

  • High School diploma

Skills Required

ExcelCompliance reportingData analysisRisk assessmentAnalytical skillsAttention to detailProfessional communicationTeamworkMultitaskingProject documentationAI basic education or knowledge

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Job Overview

Salary

—

Job Type

Full-time

Experience

Entry

Location

San Salvador, El Salvador

Application Deadline

August 13, 2026

Total Applicants

0

About Ria Money Transfer

Ria Money Transfer logo

Ria Money Transfer is a leading company in the Technology sector, known for innovation and employee-centric culture.

View Company

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