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When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure. Offering the digital movement of money through proprietary technology, a network of more than 100,000 payer locations, company-operated stores, our mobile app, and the company website, we enable consumers to send money from the United States and Canada to 27 countries, including Latin America, Africa, Asia, and now Europe.
In this role you will provide direction to the Department Managers as it relates to the application and adequacy of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), KYC, OFAC and Dodd-Frank EFTA Regulation E compliance programs. Provides support in the management of the day-to-day activities of the AML/BSA Compliance department. Ensure timely and proper filing of reports to regulators and law enforcement as required. Provides leadership, direction and growth opportunities to direct reports within the department, performing those responsibilities in accordance with the Company's policies, objectives and performance requirements.
Job Facts
Duties and Responsibilities
Supervisory Responsibilities
Qualifications/Requirements:
Full Time
$160k-205k (estimate)
03/02/2024
07/10/2024
intermexonline.com
Miami, FL
200 - 500
The following is the career advancement route for Director of Compliance (AML/BSA) positions, which can be used as a reference in future career path planning. As a Director of Compliance (AML/BSA), it can be promoted into senior positions as a Top Compliance Executive that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Director of Compliance (AML/BSA). You can explore the career advancement for a Director of Compliance (AML/BSA) below and select your interested title to get hiring information.
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Quotes from people on Director of Compliance job description and responsibilities
Compliance Officers are responsible for ensuring their organizational and business processes comply with government regulations.
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Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law.
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Compliance officers organize regular training sessions for employees to communicate key regulatory changes and updates.
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Build risk and compliance awareness by providing support and training within the organization.
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Provide a work environment that adheres to all compliance and regulatory guidelines.
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Career tips from people on Director of Compliance jobs
Soft skills are one thing, but compliance directors also need a healthy dose of fundamental knowledge to go with them.
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The best compliance directors maintain a commitment to lifelong learning to stay at the top of their profession.
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Experienced as a Compliance director with at least five years of relevant experience are some of the qualification for this role.
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