Junior 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 the business. The role will assist in monitoring AI compliance standards, documenting controls, and preparing reports for compliance management.

Key responsibilities

• Support regulatory, policy and governance activities for AI initiatives.
• Assist in monitoring internal AI compliance standards and developing training materials.
• Document and report key performance indicators (KPIs) for AI controls and run ad‑hoc compliance reports.
• Help conduct AI risk assessments for new and existing models, track risks, controls and mitigation actions.
• Collect and review AI model documentation, validation, testing and monitoring evidence.
• Support issue management, track remediation actions and analyze compliance data for trends.

Required profile

• High school diploma; college degree is a plus.
• At least 1 year of experience in compliance or a similar analytical role.
• Strong analytical abilities with high attention to detail.
• Professional communication skills for internal and external stakeholders.
• Ability to work in teams, multitask and document project activities.

Required skills

• Advanced Microsoft Excel