layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
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Job opportunity
Compliance Specialist
Miami, FL
Source: Intermex Wire Transfer careers · View original posting
Employer job description
From Intermex Wire Transfer's posting. “We” and “our” refer to the employer.
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 Compliance Specialist is responsible for daily transaction monitoring.
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.