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Territorial Compliance Officer - TX-Dallas
| Details |
Country: USA
Location: MN St. Paul
Total applied: 47
Relevant Work Experience: 1+ to 2 Years
Career Level: Experienced (Non-Manager)
Education Level: High School or equivalent
Job Type: Employee
Job Status: Full Time
Job Shift: First Shift (Day)
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Territorial Compliance Officer - TX-Dallas
Are you searching for that 'right' career opportunity? Then you have come to the right place in your employment search... SIGUE CORPORATION, a leading provider of money transfer services for consumers sending monies from the U.S.to Latin American countries, including Mexico is recruiting for TERRITORIAL COMPLIANCE OFFICERS. Sigue Corporation is headquartered in San Fernando, CA.
JOB RESPONSIBILITIESEnsure Sigue Agents are in compliance with Bank Secrecy Act, USA PATRIOT ACT and Sigue anti-money laundering policy and procedure. Train Agents on AML policy and procedure and assist in program implementation. Assist in training new Sales Representatives on AML policy & procedure Conduct and follow up Agent Program Reviews. Collaborate on special Compliance Department projects.
REQUIREMENTSComputer proficiency. Knowledge of MS environment, specifically Excel. Bilingual Spanish/English proficiency. Strong organizational skills and attention to detail. Excellent communication skills with the ability to liaison between Agent Network and Headquarters. Ability to work independently from home office. Ability to create meaningful reports for Management. Must reside near major metropolitan area in available territory
Compensation is commensurate with experience and specific qualification requirements. We also offer a competitive Benefits Package, including an attractive Retirement Plan and salary structure.
Sigue Corporation is an Equal Opportunity Employer. To be considered, please click 'APPLY' or you may respond via e-mail to jose.fernandez@sigue.com or pia.franco@sigue.com , with salary history and salary requirements, or fax to 818/493-5128. Principals Only.
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Financial Services 
