Compliance Specialist

Job overview

The Compliance Specialist role is onsite in Miami, FL. Compensation is not specified. The position supports Intermex Wire Transfer, an omnichannel money transfer service to Latin America. The role monitors transactions and investigates suspicious activity to support the company’s Bank Secrecy Act and anti-money-laundering obligations. It contributes to accurate suspicious activity reporting, regulatory compliance, and effective risk controls through analysis, documentation, and coordination with internal teams and authorities.

What you'll do

• Monitor daily transactions
• analyze agent and customer activity for suspicious transactions and determine appropriate action
• coordinate investigations with internal departments and authorities
• assess whether investigation results warrant a SAR filing
• advise compliance functions on AML risk ratings and account activity
• support quality control of SAR filings
• prepare investigative reports and tracking
• assist with BSA/AML detection and prevention methods and related training.

What we're looking for

Skills & competencies

compliance specialist

miami fl

intermex wire transfer

transaction monitoring

bsa/aml

sar filings

investigations

money transfer

aml risk

english and spanish

Work arrangement

• Weekend coverage required

Why this role

At least five years of compliance or related experience and advanced AML/BSA and SAR filing knowledge required. CAMS/AMLCA certification and an associate degree or higher are preferred. English and Spanish communication skills required.

About the employer

Intermex Wire Transfer is hiring for this role. Industry: International, Secondary Market, and All Other Nondepository Credit Intermediation. Sector: 52.