Ria is looking for an innovative, analytical, and driven Financial Services/MSB Compliance professional responsible for auditing/reviewing the company’s high volume/strategic network locations, as well as regular Ria Agents, ensuring their programs are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses, as well as Ria’s AML Compliance and Fraud Prevention programs. This is a remote position ONLY for candidates located in the USA, ideally in the states of TX, AZ, FL, VA, NV, CO, GA, SC, and NC. This position requires traveling 50% of the time. (Traveling includes departing on Sunday afternoon and returning on Friday afternoon.)