Compliance Supervisor, Agent Oversight

Job Description

Job Description

About Us :

Intermex Wire Transfer (NASDAQ : IMXI) is a dynamic, fast-paced, and innovative fintech specializing in wire transfer and financial products for underrepresented consumers.

Since 1994, we have been a leader in the money transfer industry, connecting thousands of people with their families and communities.

With a trusted network of retail locations and convenient online transfer options, we ensure our customers' money arrives exactly where and when they need it.

At Intermex, we help consumers save while caring for what matters most.

Responsible for guiding and helping the EDD Unit :

• Consulting and document authorization during the onboarding process for new prospects / agencies replacement.
• IRS / Bnk reviews / Independent Review
• AML / BSA Training
• Assist Mexico team with daily calls from DSM or Agencies due to specific issues / questions / guidance / requests.
• Responsible for constantly checking Compliance Miami inbox to distribute emails per categories and resolve those that require immediate attention.
• Provide Initial Compliance training for New Employees (within the Compliance Department and new employees from other Departments).
• Provide On-Boarding training to new sales personnel.
• In charge of Onboarding process for new Foreign Correspondents including NDA and Initial Due Diligence.
• Assist the International Business Director with Amendments and Addendums when required for FC Agreements.
• Monitor and assess alerts for potential agent's bank structuring deposits in a monthly basis.
• Provide timely responses to banks for agent's bank deposits inquiries.
• Provide timely responses to Bank's Annual Due Diligence requests.
• Assists Compliance and Licensing Director with quarterly Call Reports for states.
• Follow up on requests to prepare and respond to state auditors.

Qualifications :

• Fluent in English and Spanish, both verbal and written
• Strong working knowledge of monitoring & testing better practices;
• Demonstrated knowledge and understanding of the BSA AML regulatory environment;
• Demonstrated ability to develop relationships;
• Ability to consistently execute and deliver results;
• Knowledge of MS Office applications (Excel, PowerPoint, Word); and legal / compliance research tools.

IMXIHQ

Intermex Wire Transfer LLC. is an equal opportunity employer that is committed to diversity and inclusion in the workplace.

We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.

This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship.

Intermex Wire Transfer LLC. makes hiring decisions based solely on qualifications, merit, and business needs at the time.