AML Compliance Specialist SAR & Investigations

Intermex Wire Transfer LLC. is seeking a Compliance Specialist to monitor daily transactions for suspicious activity and coordinate with authorities on investigations. The role emphasizes AML/BSA expertise, SAR filing, and bilingual communication in English and Spanish. The ideal candidate has a strong compliance background, five+ years’ experience, and proficiency with Microsoft Office. Join a team focused on robust controls and regulatory alignment in a fast-paced environment.