- Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.
- Works cooperatively with local, state, or federal authorities to investigate suspicious account activity. Analyzes investigation results to determine need for SAR filing with the Federal Government.
- Provides guidance, support, and recommendations to other Compliance functions regarding customer AML risk ratings and account activity.
- Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
- Assists manager with ensuring quality control standards and technical aspects of SAR filings are compliant with regulatory guidelines.
- Prepares investigative reports for management. Assists with departmental tracking and reporting. Ensures the monitoring system software captures all investigations accurately.
- Assists in the implementation of BSA/AML detection and prevention methods, such as training and instruction manuals. Provides needed support for special projects or critical casework as requested.
- Exercises sound judgment and observes the highest degree of confidentiality in the handling of information received in the course responsibilities.
- Completes required Annual BSA/AML training and other compliance training as assigned. This duty is performed as needed.
- Perform any other related duties as required or assigned.
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BSA AML Investigator - Miami, United States - Intermex Wire Transfers LLC
Description
Job TypeFull-time
Description
Bachelor's degree in business administration or the equivalent combination of education, training, or work experience.
3 - 5 years of experience in AML or sanctions role at a regulated financial institution.
Experience working with industry appropriate transaction monitoring or sanctions screening tools.
AML Certification (CAMS/AMLCA) preferred
Advanced knowledge of AML/BSA and SAR Filing.
Proficient with Microsoft Software (Outlook, Word, Excel and web search)
Ability to organize and prioritize workload.
Excellent written and verbal communication skills (English and Spanish)
