Product Manager, Compliance Operations

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.

ABOUT THIS ROLE

We're looking for a customer-centric Compliance Product Manager. You'll work with legal and compliance teams to integrate regulations seamlessly, keeping our flows intuitive and frictionless while staying fully compliant.

ROLES & RESPONSIBILITIES

Regulatory Expertise & Strategic Compliance

• Quickly ramp up on evolving regulations across multiple markets, particularly AML, KYC, and fraud prevention, and translate them into actionable, business-friendly solutions.
• Work closely with internal legal, compliance, and risk teams to interpret regulatory requirements and ensure alignment with business objectives.
• Identify opportunities to streamline compliance processes while maintaining adherence to regulatory standards.
• Ensure business objectives are met while balancing regulatory requirements in a way that minimizes unnecessary friction.
• Advocate for risk-based approaches and scalable compliance solutions tailored to business needs.

Process Optimization & Business Enablement

Collaboration & Communication

POSITION REQUIREMENTS

Bonus Points

PERKS & BENEFITS

Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role ranges from ($110,000USD to $140,000USD). 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, a 401(K) plan, 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.