Compliance Specialist

Intermex Wire Transfer • Miami, FL

20d

About The Position

Intermex continues to increase market share, double-digit increases in key financial measures! International Money Express, Inc. (NASDAQ: IMXI), is one of the nation’s leading omnichannel money transfer services to Latin America. With double-digit increases in all of the Company’s key financial performance measures, the Company continues its four-year track record of exceptional earnings growth as a public company. Join our Team!

Requirements

• Minimum Associate's degree or higher preferred
• At least five years’ experience in the compliance field or related area.
• Advanced knowledge of AML/BSA and SAR Filing.
• Proficient with Microsoft Software (Outlook, Word, Excel and web search)
• Ability to organize and prioritize workload.
• Excellent written and verbal communication skills (English and Spanish).

Nice To Haves

• AML Certification (CAMS/AMLCA) preferred

Responsibilities

• Daily transaction monitoring.
• Analyzes Agents/Customers' transactions to detect suspicious activity and decides on appropriate action.
• Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.
• Works cooperatively with local, state, or federal authorities to investigate suspicious account activity.
• Analyzes investigation results to determine need for SAR filing with the Federal Government.
• Provides guidance, support, and recommendations to other Compliance functions regarding customer AML risk ratings and account activity.
• Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
• Assists manager with ensuring quality control standards and technical aspects of SAR filings are compliant with regulatory guidelines.
• Prepares investigative reports for management.
• Assists with departmental tracking and reporting.
• Ensures the monitoring system software captures all investigations accurately.
• Assists in the implementation of BSA/AML detection and prevention methods, such as training and instruction manuals.
• Provides needed support for special projects or critical casework as requested.
• Exercises sound judgment and observes the highest degree of confidentiality in the handling of information received in the course responsibilities.
• Completes required Annual BSA/AML training and other compliance training as assigned.
• Perform any other related duties as required or assigned.

Benefits

• Background check as part of the hiring process (includes review of criminal history, education, and employment history).
• Right to receive a copy of the background check report if requested.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree