Compliance Reviewer
2 days ago
Intermex Wire Transfer is a dynamic, fast-paced, and innovative fintech specializing in remittances and financial products for underrepresented consumers. Since 1994, we have been a leader in the money transfer industry, connecting thousands of people with their families and communities. With a trusted network of retail locations and convenient online transfer options, we ensure our customers' money arrives exactly where and when they need it.
Job Description
We are seeking a Compliance Reviewer to join our team. As a key member of our compliance department, you will be responsible for performing enhanced due diligence reviews of new and existing customers. This includes reviewing transaction activity, corporate and personal Customer Due Diligence documents, and in some cases, conducting interviews. The ideal candidate will have three years of experience in the field or similar area, BSA/AML knowledge, and be fully bilingual with excellent written and verbal communication skills. The estimated salary for this position is $70,000 - $90,000 per year.
Key Qualifications
* Two-year college degree preferred
* Three years of experience in the field or similar area preferred
* BSA/AML knowledge, CAMS or FIBA certification preferred
* Fully bilingual with excellent written and verbal communication skills
* Microsoft Excel proficiency preferred
Benefits
Intermex Wire Transfer offers a competitive salary and benefits package, including health insurance, retirement plan, and paid time off. We are an equal opportunity employer that is committed to diversity and inclusion in the workplace.
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