Compliance Specialist
Intermex Wire Transfer LLC.
Salary undisclosed
Need a reasonable accommodation to apply or interview? Contact us.
JobMinglr uses automated technology to recommend jobs based on profile information and job preferences. Match Score does not determine eligibility for a position, prevent a user from viewing or applying to a job, or make hiring decisions on behalf of an employer.
Description
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 Compliance Specialist is responsible for daily transaction monitoring.
What you have
- 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.
What you bring
- 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 Software (Outlook, Word, Excel and web search)
- Ability to organize and prioritize workload.
- Excellent written and verbal communication skills (English and Spanish).
Intermex Wire Transfer LLC. is an equal opportunity employer that is committed to diversity and inclusion in the workplace. We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.
When accepting employment with Intermex Wire Transfer LLC., you authorize Intermex to conduct a background check as part of the hiring process. This includes a review of your criminal history, education, and employment history. You have the right to receive a copy of the background check report if you request it. This authorization is in accordance with the Fair Credit Reporting Act.
This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship. Intermex Wire Transfer LLC. makes hiring decisions based solely on qualifications, merit, and business needs at the time.
About this role
Intermex Wire Transfer, a growing NASDAQ-listed money transfer company, is seeking a Compliance Specialist to join its Miami office on a full-time, in-person basis. The role centers on daily transaction monitoring for the company's money transfer operations to Latin America, requiring you to analyze customer and agent activity for suspicious patterns, coordinate investigations with internal teams and external authorities, and determine when Suspicious Activity Reports (SARs) should be filed with federal regulators. You'll also support quality control of SAR filings, maintain investigative documentation, and contribute to the implementation of AML/BSA detection methods across the department.
This position calls for someone with at least five years of compliance or related experience and advanced knowledge of AML/BSA regulations and SAR procedures. An Associate's degree or higher and AML certification (CAMS or AMLCA) are preferred. You'll need strong proficiency in Microsoft Office, bilingual communication skills in English and Spanish, and the ability to manage competing priorities while handling sensitive information with discretion. The role involves close collaboration across departments and with regulatory authorities, so sound judgment and clear communication are essential.
Typical pay for this role
$100,000
Typical range: $80,000 to $120,000
This role's local market on JobMinglr
Pay for this role
The employer didn't post a pay range for this role. That usually means pay is set in negotiation, which favors whoever arrives with numbers. Check ranges on comparable Compliance Specialist postings in Miami, and analyze any offer before you accept it.
Before you apply, worth reading
How JobMinglr reads this job
Every listing here is scored against your profile before you apply: skills overlap, experience level, location and work arrangement, each weighted and explained. You see the score and the reasons, not just a list. How the matching works.