Intermex Wire Transfer, a leading provider of money transfer services in the U.S. to Latin America, has an opportunity to join its Compliance Team as a Finacial Intelligence Unit (FIU) Associate. The FIU Analyst I is responsible for various operations across the Financial Intelligence Unit (FIU) including AML investigations, SAR filing, customer risk rating, high-risk customer surveillance, enhanced due diligence processes, special investigations, and OFAC compliance. The FIU Analyst documents and reports the investigation findings and prepares case files for review.
Duties and responsibilities may be periodically reviewed and may be subject to change.
We are everywhere that matters. Close to you. Close to your loved ones.
When it comes to money remittance services, Intermex is a leader you can trust. With a state-of-the-art system, and a network of more than 30,000 payer locations, the company offers services in 45 American states and in 16 Latin American countries. Computer and telephone-based options are available for convenient wire transfers.
Visit us at: http://www.intermexusa.com/
Mission and Vision
To be the preferred provider of money transfer services, both in the United States and in Latin America. Focused on excellence, we always strive to provide unsurpassed quality customer service.
Intermex is a growing organization and is searching for TOP TALENT. We currently have a variety of employment opportunities.