FIU Investigator

Intermex Wire Transfer•Miami, FL

12d

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! What you will do The FIU Investigator is responsible for daily transaction monitoring for FIU Compliance.

Requirements

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

Minimum Associate's degree or higher preferred
AML Certification (CAMS/AMLCA) preferred

Responsibilities

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.
This duty is performed as needed.
Perform any other related duties as required or assigned.