Maxitransfers LLC Hiring for BSA Compliance Assistant Job at Remote Full Time

About us

Maxitransfers LLC

Connecting Latin American families for two decades MaxiTransfers is a money services company that provides services in the corridor between the United States and Latin America from early 2000s.

MaxiTransfers, LLC, based in Irving, Texas, operates through a network of more than 2,800 agents assets in 44 US states and more than 50,000 payers in 17 Latin American countries. At Maxi we are Latinos for Latinos, our staff has the same background as our clients, we know and We understand your needs first-hand and we know that helping their families is a priority.

The BSA Assistant provides assistance to the BSA Officer as necessary to ensure the organization is in compliance with all Bank Secrecy Act, USA Patriot Act, and Anti-Money Laundering Act rules and regulations.

DUTIES AND RESPONSIBILITIES:

• Enforces compliance standards through well-communicated guidelines and by the establishment of protocol.

• Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity requiring SAR filing).

• Perform other BSA/ Regulatory related duties as assigned by management on a needed basis

QUALIFICATIONS:

• Previous experience or training Preferred .

• Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/USA Patriot Act regulations that govern the company.

• High school diploma or general education degree (GED) Required

• Computer skills required: Microsoft Office

• Fluent Spanish / English

Job Type: Part-time

Pay: $25.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible schedule
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• Monday to Friday

COVID-19 considerations:
We do prefer that our employees are vaccinated. Any applicant that wants to apply for this job should be able to show proof of vaccination at the time of hiring, or fill an accommodation form we will provide for Medical or Religious reasons.

Experience:

• Microsoft Excel: 1 year (Required)
• Customer service: 1 year (Required)

Work Location: Remote