AML & SAR Compliance Investigator

Intermex Wire Transfer LLC.

Miami (FL)

On-site

USD 65,000 - 90,000

Full time

2 days ago

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Job summary

Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions and support AML/BSA programs.

You will analyze activity, collaborate with authorities, and prepare investigative reports while maintaining confidentiality and regulatory compliance. Ideal candidates have an associate degree or higher, AML certifications, and 5+ years in compliance, with strong English/Spanish communication and MS Office proficiency to support cross-functional teams and special AML

Qualifications

Minimum Associate's degree or higher preferred.
AML Certification (CAMS/AMLCA) 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 applications.
Excellent written and verbal communication skills (English and Spanish).

Responsibilities

Analyze Agents/Customers' transactions to detect suspicious activity and decide on appropriate action.
Coordinate with local, state, or federal authorities to investigate suspicious activity and determine SAR filing needs.
Provide guidance to other compliance functions regarding AML risk ratings.
Ensure compliance with BSA/AML policies and information security requirements.
Prepare investigative reports and assist with tracking and reporting.