Compliance Officer

Job DescriptionJob DescriptionThe Compliance Officer is responsible for supporting the CCO perform his/her duties. Assist ensuring Girosol is in compliance with the Regulations established by the Federal and State Regulatory agencies.Job Responsibilities: States ReportingCorporate Annual ReportsState LicensingUnclaimed Property reportsAnnual Due Diligence for BanksPayer’s Due DiligenceAnnual background check for employeesTraining for employeesSAR & CTR filingAudit PreparationNew agent application approvalQuarterly OFAC testingQuarterly clean desk testingReport Agents List to FINCENReport 314B to FINCENFINCEN Registration renewalAny other tasks assigned by management. Job Requirements: Bilingual – English-SpanishAbility to give presentations.Competency in Microsoft applications including Word, Excel, and Outlook. Company DescriptionAt Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. At Girosol, we don't just send money; we share the happiness and support that defines a family.Since 1994, Girosol has been dedicated to offering an efficient, simple, fast, economic and personalized service to its customers throughout the country.Company DescriptionAt Girosol, we deeply understand the needs of the immigrant community in the United States. Every money transfer is more than just a transaction; it's a vital link to loved ones back home. We are committed to ensuring that each transfer reaches those who matter most, providing support for essential expenses such as food, education, and housing. At Girosol, we don't just send money; we share the happiness and support that defines a family./r/n/r/nSince 1994, Girosol has been dedicated to offering an efficient, simple, fast, economic and personalized service to its customers throughout the country.

Created: 2026-03-10