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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!
Requirements
Bachelor's degree in business administration or the equivalent combination of education, training, or work experience.
3 - 5 years of experience in AML or sanctions role at a regulated financial institution.
Experience working with industry appropriate transaction monitoring or sanctions screening tools.
AML Certification (CAMS/AMLCA) preferred
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)
Full Time
$47k-66k (estimate)
12/21/2022
06/09/2024
intermexonline.com
Miami, FL
200 - 500
The job skills required for BSA AML Investigator include AML, Verbal Communication, Information Security, etc. Having related job skills and expertise will give you an advantage when applying to be a BSA AML Investigator. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by BSA AML Investigator. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for BSA AML Investigator positions, which can be used as a reference in future career path planning. As a BSA AML Investigator, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA AML Investigator. You can explore the career advancement for a BSA AML Investigator below and select your interested title to get hiring information.