- Responsible for coordinating the management and oversight of high risk agents and customers, ensuring proper risk ratings, ensuring adequate transaction monitoring parameters and processes, completion of on-site/off-site reviews, gathering and maintenance of the required associated documentation and ensure required training is provided to agents and employees.
- Responsible for planning, assigning or directing work, appraising performance, disciplining team members and resolving problems for team members who are direct reports.
- Review all Compliance monitoring reports (includes review of risk matrix, transactional data, unusual activity, and Department performance metrics) and provide comments to the Chief Compliance Officer.
- Work with the CCO, in analyzing and reviewing complex suspicious activity.
- Oversee compliance department activities including transaction monitoring, BSA/AML agent and employee training, transaction release procedures, and monitor enhanced due diligence and KYC programs, in accordance with the Department's objectives and performance metrics.
- Review Suspicious Activity Reports and CTRs,
- Host Compliance Committee Meetings, prepare presentation in collaboration with the Director of Regulatory Affairs and Chief Compliance Officer.
- Liaison between banks and Intermex as it relates to information requests, research and monitoring of bank accounts.
- Maintain proficient knowledge of the current AML, BSA, USA Patriot Act, OFAC and Regulation E.
- Establishes short-term and long-term objectives for all projects and assignments.
- Manage and Lead the direction of policy, procedure, and process updates and revisions as necessary to meet BSA, AML, and OFAC compliance requirements.
- Manage compliance strategy of consumer/agent fraud controls at the point of sale.
- Minimum of 7 years of supervisory/managerial experience in BSA and AML compliance.
- Bachelors college degree preferred.
- At least five (5) year experience in the field or related area.
- BSA/AML knowledge, CAMS or FIBA certification preferably.
- Fully Bilingual with excellent written and verbal communication skills, proficiency in Excel (intermediate), Microsoft Office, and data mining.
- Analytical, managerial and organizational skills.
-
Director Compliance
3 weeks ago
Mia Aesthetics Miami, United StatesAt Mia Aesthetics, we are not just leading the way in plastic surgery-we're redefining it. · Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons across the U.S. and a famil ...
-
Director Compliance
3 weeks ago
Mia Aesthetics Miami, United StatesAt Mia Aesthetics, we are not just leading the way in plastic surgerywe're redefining it. Our goal is simple: to ensure everyone has access to the highest quality plastic surgery without the premium price tag. With an elite team of plastic surgeons Director, Compliance, Operation ...
-
Director of Compliance
3 weeks ago
Intermex Wire Transfer, LLC Miami, United StatesWhen it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and cus ...
-
Director of Consumer Compliance
6 days ago
Intermex Wire Transfer, LLC Miami, United StatesAbout Us · Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more se ...
-
assistant director, code compliance
6 days ago
City of Miami Florida Miami, United StatesThis is an executive level position which reports to the Director of Code Compliance and is responsible for assisting with directing, planning, administrating and representing the department on day-to-day operations of the office. An incumbent in thi Director, Compliance, Assista ...
-
assistant director, code compliance
6 days ago
City of Miami, FL Miami, United StatesSalary: $102, $212,262.18 AnnuallyLocation : City of Miami, FLJob Type: Full-TimeJob Number: EXECDepartment: Code ComplianceOpening Date: 05/27/2024Closing Date: 6/7/2024 5:00 PM EasternAn Equal Opportunity Employer Nature of WorkThis is an executive level position which reports ...
-
assistant director, code compliance
1 day ago
City of Miami, FL Miami, United StatesSalary: $102, $212,262.18 AnnuallyLocation : City of Miami, FLJob Type: Full-TimeJob Number: EXECDepartment: Code ComplianceOpening Date: 05/27/2024Closing Date: 6/7/2024 5:00 PM EasternAn Equal Opportunity Employer Nature of WorkThis is an executive level position which reports ...
-
Barry University Miami, United StatesProvides admissions/academic advising to Pre-Nursing, Transfer, and Conditionally Accepted students. This position is also responsible for maintaining accurate and current data on student's health and regulatory status. Responsible for communicating with advisors, faculty, and cl ...
-
Onsite General Manager
2 weeks ago
RealManage Miami, United StatesResponsible for compliance with all of the community's policies/procedures as defined by the Board of Directors. Plans, develops and approves operational policies, procedures, methods and regulations related to general operating procedures. Directs t General Manager, Manager, Pro ...
-
Director of Quality Operations
2 weeks ago
EPM Scientific Miami, United StatesDirector of Quality Operations · Location: Miami, Florida · Work situation: On-site · The Director of Quality Assurance and Manufacturing will be responsible for overseeing all aspects of quality assurance, quality control, and manufacturing operations within the pharmaceutical c ...
-
Director of Operations Primate Breeding Facility
3 weeks ago
RPM ReSearch Miami, United StatesAssistant Site Director/ Director of Operations Primate Breeding Facility · Job Title: Associate Site Director - Primate Breeding Facility · Position Overview: · As the Associate Site Director for our Primate Breeding and Holding Facility, you will work closely with the Site D ...
-
Human Resources Director
2 weeks ago
Celebrity Cruises Miami, United StatesSHIPBOARD POSITION: THIS POSITION IS TO WORK ON BOARD ONE OF OUR SHIPS · The Human Resources Director is a strategic HR professional, and a member of the Executive Committee, that partners with the leadership team to develop and implement HR strategies and programs that are in li ...
-
Assistant Coach, Men's Swimming
2 weeks ago
Barry University Miami, United StatesSummary · The Assistant Coach, Men's Swimming is responsible for assisting in the direction of all phases of a nationally competitive athletic program in accordance with Barry University, the Sunshine State Conference, and NCAA DII regulations. Responsible for supporting the Hea ...
-
Supervisor, Medical Technologists
1 week ago
The University of Miami Miami, United StatesCurrent Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review ...
-
Assistant Director of Food and Beverage
3 weeks ago
Gale Hotels Miami, United StatesJob Title: Assistant Director of Food & Beverage · Department: F&B · Reports To: Director of F&B · FLSA Status: Exempt · SUMMARY: · The Assistant Food and Beverage Director plays a pivotal role in supporting the Food and Beverage Director in overseeing the overall operations of f ...
-
Senior Director of Plant Operations
3 weeks ago
Jackson Health System Miami, United StatesSenior Director of Plant Operations, Engineering Services, Full Time, Days · Jackson Health System · Department: Jackson Memorial Hospital, Engineering Services · Address: 1611 NW 12th Ave, Miami, Florida, 33136 · Shift details: Full-Time, Days · Why Jackson: · Jackson Health Sys ...
-
Assistant Director of Finance
3 weeks ago
Proper Hospitality Miami, United StatesProper Hospitality is seeking an experienced Assistant Director of Finance to take the helm at Shelborne Miami Beach by Proper, a renowned hotel re-opening and debuting in our portfolio in early 2025. · Our property will introduce four vibrant new food & beverage destinations to ...
-
Assistant Salon Manager
3 weeks ago
24 Seven Talent Miami, United StatesAssistant Salon Manager · Job Responsibilities: · Assist in the Management of day-to-day operations: · • Compliance to protocols such as: opening and closing, correctly collecting and processing client payments, maintaining accurate bookings. · • Quality control of services suc ...
-
Director, Clinical Operations
3 weeks ago
Sitero LLC Miami, United StatesDirector, Clinical Operations · Sitero is an emerging leader in Clinical services and software solutions for the life sciences industry. We have experience and expertise in a diverse range of therapeutic areas and focus on innovative, technology-enabled solutions that allow our c ...
-
Associate Professor of Clinical
1 week ago
The University of Miami Miami, United StatesCurrent Employees: · If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review ...
Director of Compliance - Miami, United States - Intermex Wire Transfer, LLC
Description
When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure. Offering the digital movement of money through proprietary technology, a network of more than 100,000 payer locations, company-operated stores, our mobile app, and the company website, we enable consumers to send money from the United States and Canada to 27 countries, including Latin America, Africa, Asia, and now Europe.
In this role you will provide direction to the Department Managers as it relates to the application and adequacy of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E compliance programs. Provides support in the management of the day-to-day activities of the AML/BSA Compliance department. Ensure timely and proper filing of reports to regulators and law enforcement as required. Provides leadership, direction and growth opportunities to direct reports within the department, performing those responsibilities in accordance with the Company's policies, objectives and performance requirements.
Job Facts
