AML Compliance Specialist — SAR & Investigations
Intermex - International Money Express
Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities on investigations. The role emphasizes AML/BSA expertise, SAR filing, and bilingual communication in English and Spanish. The ideal candidate has a strong compliance background, five+ years’ experience, and proficiency with Microsoft Office. Join a team focused on robust controls and regulatory alignment in a fast-paced environment. #J-18808-Ljbffr Intermex - International Money Express
Vacancy posted 1 day ago
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