Compliance Assistant

Dandelion may be a new platform, but we're not new to the industry. Backed by Euronet's 35 years of experience in electronic payments, money transfers, and compliance, Dandelion is the largest, most diverse cross-border payments platform, delivering real-time payments across bank accounts, wallets, and cash. Today, our network spans more than 600,000 cash locations and over 4.1 billion bank accounts and 3.1 billion mobile wallets. We reach 170 countries around the world with over 90% of payments delivered in real-time.
About This Role
The main purpose of the role is to support the compliance Partner Onboarding team in the onboarding of new partners, services and expansions of the network as well as understanding the business to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements.
Roles & Responsibilities
Compliance due diligence and approval of New Partners globally
Review and approval of all expansion and servi...