COMPLIANCE ASSOCIATE / ANALYST

Profile

COMPLIANCE ASSOCIATE / ANALYST
Intermex Wire Transfer, LLC
Miami
FL
Posted 28 days ago
in Admin/Secretarial
Intermex Wire Transfer is a trusted name for money remittance services to Latin America. Licensed to operate in 45 states in the United States and 16 Latin American countries, Intermex's extensive network includes more than 30,000 foreign payer locations. More importantly Intermex works diligently to ensure that all financial transactions are handled in a fast, affordable and secure manner. Intermex is a growing organization and is searching for top talent. We are looking for an effective and dedicated Compliance Analyst to join our Compliance department.
Position Summary:
As a Compliance Analyst with the Compliance department, you will be involved with the day-to-day monitoring and investigation of transactions, and performing forensic data analysis to detect patterns of illicit or fraudulent activity to ensure compliance with the company’s internal Anti-Money Laundering program. Duties and Responsibilities:
Performance of data mining and analysis, inclusive of gathering, reviewing and analyzing transaction activity. Summarizing compliance-related data to ensure adherence with federal, state and local requirements. Review and analyze data for questionable or suspicious activity. Conduct inquiries and/or investigations when warranted. Identifies patterns of potentially suspicious transactional activity and investigates suspected activities as it relates to money laundering and related regulations. Provides management with information on trends or patterns of suspicious activity. Gathers and reviews analysis in order to determine proper documentation needed as part of investigation and or regulatory filing. Preparation of monthly audit reporting for senior management. Gathers pertinent evidence by conducting internal/external research, pulling transaction records, and reviewing reports. Utilizes resources to stay abreast of industry trends and standards. Preparation and filing of SAR’s and CTR’s, if required.
Weekly review of agent deposit report Contacts agent to update files Sends copies of contracts, letters, and requests made by agents and updates log requests.
Education/Qualifications
: High School Diploma or equivalent; college work preferred. At least one to three years’ experience in forensic data analysis, risk assessment, investigations and/or audit. Experience in financial services not required, but preferred. Exceptional analytical, cross-referencing, and deductive reasoning skills. Must be a critical thinker (clarity, credibility, precision, accuracy, depth, relevance, and significance) with the ability to summarize the results and write a conclusion that is supported by the evidence. Excellent written and verbal communication skills are a must. Must be able to work under pressure and multitask when necessary. Ability to effectively and efficiently present findings and make clear recommendations; recognizes when matters require escalation to management. Knowledge of Microsoft Office products, with advanced skills in Microsoft Excel pivot tables, or equivalent software. Must be proficient in English and Spanish (Must be able to speak, and write in both languages). Must be able to work nights (Compliance Department Hours, Monday-Sunday 8:00 am-10:30 pm EST), weekends, and/or holidays.
Compensation
: Compensation commensurate with experience.
Competitive Benefits Package
: Medical, Dental and Vision Insurance Group Life Insurance and AD&D Insurance Long Term Disability Insurance 401(k) Plan PTO (Paid Time Off)
About Intermex Wire Transfer, LLC:
Intermex Wire Transfer, LLC provides electronic money remittance services in Latin America.
An Equal Opportunity Employer
****

Company info

Sign Up Now - ComplianceCrossing.com