AML Compliance Specialist - BSA/SAR Expert
Intermex Wire Transfer
Intermex Wire Transfer LLC is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and ensure adherence to BSA/AML regulations. The role requires analyzing transactions, coordinating with authorities when needed, and supporting SAR filings with regulatory guidelines. The ideal candidate will have at least five years in compliance, CAMS/AMLCA certification preferred, and strong English/Spanish communication skills, plus proficiency with Microsoft Office. #J-18808-Ljbffr Intermex Wire Transfer
Vacancy posted 2 days ago
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