Compliance Financial Intelligence Unit Supervisor at Sigue Corporation - Los Angeles, CA, US
From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico. With a profound knowledge of the underserved needs of Mexicans and Mexican-American immigrants across the United States, Mr. Bill de la Viña set out to meet those needs, provide a quality service and treat his customers with real respect. The Company's emphasis on consistent quality service and value, has helped Sigue grow into one of the most respected companies in the money transfer industry. The success of this philosophy is demonstrated in the market's response. Sigue, as a leading global financial services company, today has operations in over 145 countries. We have offices in 15 countries and operation centers in Mexico and India. The company also manages all of its technology needs through state of the art data centers located both in the Eastern and Western United States.Within the US, Sigue holds licenses and operates in 50 states and jurisdictions. Internationally, Sigue's global arm is headquartered in London, UK and is licensed by regulatory authorities in UK, France, Spain and Ireland.Join our Team- we are hiringSalesSr. Systems AdminLegal CounselParalegalGovernance AssociateSr. Licensing SpecialistAP SupervisorAccountantEmail crystal.valencia@sigue.com