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BSA AML Investigator

United States

Job Type




  • 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.
  • Works cooperatively with local, state, or federal authorities to investigate suspicious account activity. Analyzes investigation results to determine need for SAR filing with the Federal Government.
  • Provides guidance, support, and recommendations to other Compliance functions regarding customer AML risk ratings and account activity.
  • Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
  • Assists manager with ensuring quality control standards and technical aspects of SAR filings are compliant with regulatory guidelines.
  • Prepares investigative reports for management. Assists with departmental tracking and reporting. Ensures the monitoring system software captures all investigations accurately.
  • Assists in the implementation of BSA/AML detection and prevention methods, such as training and instruction manuals. Provides needed support for special projects or critical casework as requested.
  • Exercises sound judgment and observes the highest degree of confidentiality in the handling of information received in the course responsibilities.
  • Completes required Annual BSA/AML training and other compliance training as assigned. This duty is performed as needed.
  • Perform any other related duties as required or assigned.

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  • 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)

Client-provided location(s): United States
Job ID: Intermex-1498213
Employment Type: Other