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Compliance Assistant at Viamericas - ApplyBlast

Compliance Assistant

Viamericas

7 days ago

4.4 on Glassdoor

Medellin, Antioquia, Colombia

Hybrid

Full Time

Junior

0 applicants

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About this role

The Compliance Assistant serves as the entry-level role on the Compliance career ladder, assisting with daily department operations and monitoring tasks to ensure adherence to BSA regulations and company best practices. This position involves conducting compliance reviews, investigating client onboarding and transaction monitoring referrals, and maintaining real-time monitoring of transactions and agents. The role also includes preparing regulatory reports, analyzing data to identify patterns, and providing advisory support to enhance the company's AML Program.

Responsibilities

Perform compliance reviews and execute investigations based on client onboarding referrals
Conduct real-time transaction and agent monitoring to ensure regulatory conformity
Prepare reports and maintain documentation for U.S. regulators and internal reviews

Skills

About Viamericas

viamericas.com

Headquarters

Coral Gables, Florida, United States

Company Size

201-500 employees

Founded

1999

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Viamericas is a financial services company that has provided money transfer and payment services since 2000, with thousands of agent locations across the United States and over 100,000 payout locations in more than 80 countries spanning Latin America, India, Africa, and the Philippines. The company offers a broad suite of services including remittances, bill payment, check processing, mobile top-ups, and PINless long distance calling, available through retail agent locations and online. Viamericas also provides a digital API platform (Vianex) for business partners and handles regulatory compliance support including OFAC, KYC, and FinCEN requirements.