Compliance Specialist

intermexwiretransfer· Compliance
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📍 Miami, FL

About this role

Intermex continues to increase market share, double-digit increases in key financial measures!

International Money Express, Inc. (NASDAQ: IMXI), is one of the nation’s leading omnichannel money transfer services to Latin America. With double-digit increases in all of the Company’s key financial performance measures, the Company continues its four-year track record of exceptional earnings growth as a public company. Join our Team!

What you will do

The Compliance Specialist is responsible for daily transaction monitoring.

What you have

  • 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.

What you bring

  • Minimum Associate's degree or higher preferred
  • AML Certification (CAMS/AMLCA) preferred
  • At least five years’ experience in the compliance field or related area.
  • 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).

 

 

Intermex Wire Transfer LLC. is an equal opportunity employer that is committed to diversity and inclusion in the workplace. We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.

When accepting employment with Intermex Wire Transfer LLC., you authorize Intermex to conduct a background check as part of the hiring process. This includes a review of your criminal history, education, and employment history. You have the right to receive a copy of the background check report if you request it. This authorization is in accordance with the Fair Credit Reporting Act.

This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship. Intermex Wire Transfer LLC. makes hiring decisions based solely on qualifications, merit, and business needs at the time.

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Frequently Asked Questions

Is the salary disclosed for the Compliance Specialist position at intermexwiretransfer?
The salary for this Compliance Specialist role at intermexwiretransfer is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Specialist position at intermexwiretransfer located?
This Compliance Specialist role at intermexwiretransfer is based in Miami, FL. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the Compliance Specialist at intermexwiretransfer belong to?
This Compliance Specialist position is part of the Compliance department at intermexwiretransfer. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Specialist position at intermexwiretransfer?
Click the "Apply Now" button on this page. You will be redirected to intermexwiretransfer's official application portal hosted on greenhouse where you can submit your application directly.
When was the Compliance Specialist job at intermexwiretransfer posted?
This Compliance Specialist position at intermexwiretransfer was posted on Oct 6, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Specialist
intermexwiretransfer
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