Enhanced Due Diligence Intermex Wire Transfer 4 reviews - Miami, FL
Overview Position Summary Assists in the coordination, administration
and management of the enterprise-wide Bank Secrecy Act (BSA), Anti-Money
Laundering (AML), and reporting for OFAC laws and regulations.
Contribute to the day-to-day activities of the AML/BSA Compliance
department by providing ideas and suggestions adapting to the fast
changing environment of the department, always performing those
responsibilities in accordance with the Company's policies and
applicable laws. Responsible for performing enhanced due diligence,
record keeping requirements, investigation of customers, ensuring proper
risk ratings, completion of on-site/off-site reviews, and the
maintenance of associated documentation and reporting findings to the
BSA/AML Compliance Manager. Responsibilities Duties and Responsibilities
- Perform enhanced due diligence (EDD) reviews and research of
customers, including reviews of transaction activity, Compliance
Definition Documents (CDD), and interviews with customers. * Ensure CDD
is collected at agent onboarding, and is periodically updated during the
customer relationship. (based on agent risk models in accordance with
departmental processes and procedures). * Conduct, review and evaluate
EDD reports on new and existing customers as appropriate. * Ensure
accurate data collection to comply with the companys Customer
Identification Program (CIP). * Perform customer screening for money
service businesses (MSB), politically exposed persons (PEP), OFAC,
negative news, etc. and escalate alerts or other adverse news findings
to management. * Document EDD review findings in the appropriate
databases including all pertinent facts and information to support
result. * Complete EDD reviews in a timely and efficient manner. *
Elevate questions and concerns to the team lead as needed to make
determinations and close EDD reviews. * Assist with preparation and
delivery of AML and other compliance training. * Maintain awareness of
regulatory updates and incorporate process and procedural changes into
the EDD review process as directed by management. * Assist in the
development, improvement, and review of the Compliance Monthly report
(includes review of risk matrix, transactional data, unusual activity,
and executive summary). * Preparation of the monthly compliance internal
audit report. * Establishes documented short-term and long-term
objectives for all projects and assignments. Qualifications
Qualifications/Requirements: 1 -2 years college Degree. At least three
(3) year experience in the field or related area. BSA/AML knowledge.
Fully Bilingual with excellent written and verbal communication skills,
Microsoft Office proficiency in Excel, and data mining. Analytical,
managerial and organizational skills. Ability to work independently with
excellent communication line with direct report. 21 hours ago - save job
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