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Risk Management Analyst
2 months ago
At Intermex Wire Transfer, we are seeking a highly skilled and detail-oriented Enhanced Due Diligence Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our customer base and maintaining our position as a leader in the fintech industry.
Key Responsibilities- Customer Due Diligence: Conduct thorough reviews of customer information, including transaction activity, corporate and personal documents, and in some cases, conduct interviews to ensure compliance with regulatory requirements.
- Risk Assessment: Perform OFAC and PEP screening, negative news searches, and escalate alerts or adverse findings to management to ensure the highest level of risk mitigation.
- Data Collection and Maintenance: Ensure accurate and timely collection of customer due diligence information, including periodic updates during the customer relationship, to comply with our Customer Identification Program (CIP).
- Compliance Training: Assist in the preparation and delivery of AML and other compliance training to ensure all employees are equipped to meet regulatory requirements.
- Regulatory Awareness: Maintain awareness of regulatory updates and incorporate procedural changes into the EDD review process as directed by management to ensure ongoing compliance.
- Education: Two-year college degree preferred
- Experience: Three years of experience in the field or similar area preferred
- Certifications: BSA/AML knowledge, CAMS or FIBA certification preferred
- Language Skills: Fully bilingual with excellent written and verbal communication skills in English and Spanish
- Technical Skills: Microsoft Excel proficiency preferred
