Jr Compliance AI Specialist

About the role

Ria Money Transfer is seeking a Junior Compliance AI Specialist to support the regulatory, policy and governance functions related to artificial intelligence across its global money‑transfer operations. The role will assist in monitoring AI compliance standards, documenting controls, and preparing reports for the compliance team.

Key responsibilities

• Support regulatory, policy and governance activities for AI, including monitoring internal compliance standards.
• Assist in creating and maintaining training materials, user guides, and documentation for AI controls.
• Document and report key performance indicators (KPIs) for AI controls and generate ad‑hoc compliance reports.
• Participate in AI risk assessments for new and existing models, reviewing data quality and model performance.
• Track identified risks, mitigation actions, testing results and support process improvements.
• Collect, review and archive AI model documentation, validation, testing and monitoring evidence.
• Help with periodic compliance reviews, ensuring evidence and approvals are retained for audit.
• Identify control gaps, track remediation actions and analyse compliance data to spot trends or anomalies.
• Perform additional compliance and analytical duties as assigned.

Required profile

• High school diploma; college degree is a plus.
• At least 1 year of experience in compliance or a related analytical role.
• Strong analytical mindset with excellent attention to detail.
• Professional written and verbal communication skills for internal and external stakeholders.
• Ability to work in teams, multitask and document project activities.
• Basic understanding of AI concepts or education is advantageous.

Required skills

• Advanced proficiency in Microsoft Excel.