Intermex has an opportunity to join it's Fraud Investigation Team. We are searching for a driven and energetic Financial Intelligence Unit (FIU) Analyst I to be involved in 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. Our Candidate must have the ability to have exceptional initiative and follow-through skills, clear communication, and an excellent analytical thinker. Working independently, exercising good judgement and always taking initiative is what Intermex is looking for in the Financial Intelligence Unit (FIU) Analyst I .
Job Type: Full-time