AML Compliance Specialist — SAR & Investigations

Intermex - International Money Express; Miami (FL); On-site; USD 65,000 - 95,000; Full time

Job summary

Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities on investigations. The role emphasizes AML/BSA expertise, SAR filing, and bilingual communication in English and Spanish.

The ideal candidate has a strong compliance background, five+ years’ experience, and proficiency with Microsoft Office. Join a team focused on robust controls and regulatory alignment in a fast-paced environment.

Qualifications

• Associate degree or higher preferred.
• AML/CAMS/AMLCA certification preferred.
• At least five years’ experience in the compliance field or related area.
• Advanced knowledge of AML/BSA and SAR Filing.
• Proficient with Microsoft Office (Outlook, Word, Excel).
• Excellent written and verbal communication skills in English and Spanish.

Responsibilities

• Analyze Agents/Customers' transactions to detect suspicious activity and decide on action.
• Collaborate with authorities to investigate suspicious account activity and determine SAR filings.
• Provide guidance on AML risk ratings and account activity.
• Ensure compliance with BSA/AML information security and SAR requirements.
• Prepare investigative reports for management and assist with tracking and reporting.
• Assist in implementation of detection and prevention methods and support special projects.
• Maintain confidentiality and complete annual AML training.
• Perform other related duties as required or assigned.

Skills

AML/BSA knowledge

SAR filing

Investigative reporting

English & Spanish communication

Microsoft Office proficiency

Organizational skills

Education

Associate's degree or higher

AML Certification (CAMS/AMLCA) preferred

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Web search

Job description

Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities on investigations. The role emphasizes AML/BSA expertise, SAR filing, and bilingual communication in English and Spanish.

The ideal candidate has a strong compliance background, five+ years’ experience, and proficiency with Microsoft Office. Join a team focused on robust controls and regulatory alignment in a fast-paced environment.