Aml Investigation Specialist

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries. SmallWorld is one of the largest money transfer companies in the world. We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us Let's make this big world into SmallWorld.

**Schedule**:7am - 4pm Tijuana time

**AML Investigation Specialist**

Role objective: In charge of the post-transactional analysis, monitoring, investigation, and presentation of results for remediation actions such as filing of a suspicious activity or currency transactions reports. Responsible for conducting investigation to facilitate a response to external inquires in compliance with 314(b), Subpoenas or government/regulatory obligations.

Main responsibilities:

- BSA (ISAR/SAR/CTR): Analyze, investigate, and report suspicious activity or unusual transactions to the regulatory authority.
- AML FIU: Agent and customer post-transactional analysis and investigations to ensure the most appropriate remediation actions are enforced.
- Reporting: Maintain updated and accurate all AML compliance monitoring, SAR, CTR, 314(b), Subpoenas reports and journals to support the department's ongoing activities.
- 314 (b): Manage and monitor controls and activities to maintain a satisfactory SLA for information inquiries by affiliated entities and persons to the information sharing program.
- Subpoenas: Manage and monitor controls and activities to maintain a satisfactory SLA for information inquiries by external government and/or regulatory entities.

INDHP