About this role
Dandelion is Euronet’s global payments platform, enabling banks, fintech's, and financial institutions to send real-time cross-border payments to bank accounts, wallets, and cash locations in more than 170 countries. Built on decades of compliance and payments expertise, Dandelion powers transparent, instant, and reliable international money movement.
About the Role
We are looking for a Compliance SME, Americas to oversee the regulatory and operational aspects of how financial institutions and fintech's connect to the Dandelion platform. You will evaluate risk, interpret regional regulations, and help design control frameworks that support safe and scalable growth across the region. The role is both strategic and hands-on, working closely with product, legal, and partner teams.
What You Will Do
Partner onboarding and control design
- Lead compliance oversight for the onboarding of financial institutions and fintech partners to the Dandelion network
- Assess partner risk profiles, payment flows, and regulatory considerations across the Americas
- Evaluate existing control environments and define enhancements needed to safeguard the network
- Provide structured compliance input into onboarding decisions through written risk assessments and formal approvals
Regulatory assessment and advisory
- Interpret US federal and state MSB requirements, including BSA/AML program rules, OFAC, consumer protection, and Regulation E
- Assess the regulatory impact of different commercial and operational models, including correspondent and payout structures
- Track regulatory developments across the Americas and translate them into actionable product and operational guidance
Third-party and partner relationships
- Act as the primary compliance point of contact for banking and fintech partners across the region
- Participate in discussions with partners, auditors, and regulators to explain Dandelion’s controls and expectations
- Review and maintain compliance documentation, partner attestations, and due-diligence records
About You
- Strong background in compliance, AML, or regulatory affairs within payments, fintech, or banking
- Deep understanding of cross-border payments, correspondent banking, and US MSB regulatory frameworks
- Excellent communication skills and ability to simplify complex compliance topics for non-experts
PERKS & BENEFITS
- Medical, Dental & Vision Insurance
- 401K Plan with Match
- Employee Stock Purchase Plan
- Paid Vacation / Sick Leave
- Hybrid Work Schedule
- Tuition Assistance
- Growth Opportunities
- Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role ranges from ($110,000k USD to $130,000k USD). 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.
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.