Girosol Corp. · 2 months ago
AML Compliance Analyst (Bilingual English/Spanish)
Miami, FL
Full-time
Onsite
New Grad, Entry Level
0+ years expGirosol Corp. is dedicated to serving the immigrant community in the United States through efficient money transfer services. The AML Compliance Analyst role involves monitoring suspicious activities, reporting transactions to the AML Compliance Officer, and analyzing information from Correspondent Banks.
Financial Services
Responsibilities
Assist with agent training
BSA Monitoring
Any other tasks assigned by management
Qualification
Required
Bilingual – English-Spanish
Competency in Microsoft applications including Word, Excel, and Outlook
No experience needed - Training will be provided
Position is on-site
Company
Girosol Corp.
Girosol is a money transfer company that offers efficient, simple, fast, affordable and personalized services.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
S
Silvina Sardi
CFO
Company data provided by crunchbase