Compliance Officer, Social Work

Job Description

The 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.

• States Reporting
• Corporate Annual Reports
• State Licensing
• Unclaimed Property reports
• Annual Due Diligence for Banks
• Payer’s Due Diligence
• Annual background check for employees
• Training for employees
• SAR & CTR filing
• Audit Preparation
• New agent application approval
• Quarterly OFAC testing
• Quarterly clean desk testing
• Report Agents List to FINCEN
• Report 314B to FINCEN
• FINCEN Registration renewal
• Any other tasks assigned by management.

• Bilingual – English-Spanish
• Ability to give presentations.
• Competency in Microsoft applications including Word, Excel, and Outlook.

At 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.