Jr Compliance AI Specialist
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Jr Compliance AI Specialist
Location
San Salvador, El Salvador
Experience
Entry
Posted
Jul 14, 2026
Apply by
August 13, 2026
Applicants
0
Early applicantEasy applyFull-timeWork from Office
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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