Sr Compliance AI Specialist

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 ROLEA as a compliance Specialist AI, in Compliance your role will be: The Compliance Specialist AI supports the design, implementation, and ongoing enhancement of 
controls related to Artificial Intelligence (AI) systems, ensuring alignment with 
applicable laws, regulations, internal policies, and ethical standards. The Analyst 
collaborates with cross-functional teams to identify risks, assess controls, evaluate 
datasets, and support responsible AI governance across the organization   ROLES & RESPONSIBILITIES

•  Regulatory & Policy Compliance
  • Monitor and interpret applicable AI-related regulations, guidance, standards, and 
  industry frameworks.
  • Assist in implementing compliance controls that align with global requirements.
  • Support the documentation, review, and maintenance of AI governance policies and 
  procedures.
  B. Risk Assessment & Controls
  • Conduct AI risk assessments for new or existing AI models and tools.
  • Evaluate risks related to data quality, model performance, bias, explainability, human 
  oversight, and security

 Support the development of risk mitigation plans and monitor control effectiveness.
C. Data Governance Support
• Review datasets used in AI systems for completeness, integrity, and compliance with 
data protection requirements.
• Coordinate with Data Governance teams on data minimization, retention, access 
controls, and lineage documentation.
D. Model Governance & Monitoring
• Assist in reviewing model documentation, including testing and validation reports.
• Support ongoing monitoring activities such as drift detection, fairness testing, and 
periodic compliance reviews.
• Ensure evidence and audit trails are properly maintained.
E. 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.
F. Stakeholder Engagement
• 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.
G. 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 audit 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:  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.