FIU Investigator

Job description

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 FIU Investigator is responsible for daily transaction monitoring for FIU Compliance. 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...