AML Compliance Specialist - BSA/SAR Expert

Intermex Wire Transfer; Miami (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

Intermex Wire Transfer LLC is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and ensure adherence to BSA/AML regulations. The role requires analyzing transactions, coordinating with authorities when needed, and supporting SAR filings with regulatory guidelines.

The ideal candidate will have at least five years in compliance, CAMS/AMLCA certification preferred, and strong English/Spanish communication skills, plus proficiency with Microsoft Office.

Qualifications

• At least five years' experience in the compliance field or related area.
• Advanced knowledge of AML/BSA and SAR Filing.
• Excellent written and verbal communication in English and Spanish.

Responsibilities

• Analyzes Agents/Customers' transactions to detect suspicious activity and decides on action.
• Works with authorities to investigate suspicious account activity and SAR filings.
• Provides guidance on AML risk ratings and account activity to other teams.
• Ensures compliance with BSA/AML policies and information security requirements.
• Prepares investigative reports for management and supports tracking and reporting.
• Assists in implementation of detection and prevention methods and special projects.
• Maintains confidentiality in handling information and completes required training.
• Performs other related duties as assigned.

Skills

AML/BSA knowledge

Microsoft Office

Bilingual English/Spanish

Education

Associate degree or higher

Tools

Microsoft Office Suite

Job description

Intermex Wire Transfer LLC is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and ensure adherence to BSA/AML regulations. The role requires analyzing transactions, coordinating with authorities when needed, and supporting SAR filings with regulatory guidelines.

The ideal candidate will have at least five years in compliance, CAMS/AMLCA certification preferred, and strong English/Spanish communication skills, plus proficiency with Microsoft Office.