Viamericas Corporation conectează instituțiile financiare cu clienții prin transferuri internaționale de bani și servicii de plată de zi cu zi. Oferta sa include plata facturilor, procesarea cecurilor și reîncărcarea telefoanelor mobile, susținute de o rețea de agenți din SUA și de puncte de plată din America Latină, India, Africa și Filipine. Compania oferă și integrări digitale prin Vianex, inclusiv API-uri pentru servicii de transfer de bani și plăți. Viamericas activează în sectoarele financiar și fintech și are o echipă de 201–500 de angajați.
Compliance Transaction Monitoring Specialist
Support Viamericas’ compliance operations by reviewing transaction holds, maintaining watchlists, and helping ensure agent compliance with AML controls.
Descriere
- Support daily compliance operations and monitoring to meet BSA and Customer Identification Policy requirements.
- Resolve compliance holds and operational issues with Compliance Operations Management.
- Advise management on transaction holds, business rules, and AML controls.
- Help release held transactions and support transaction processing.
- Validate, integrate, and verify watchlists, including the Internal Blacklist and OFAC List.
- Coordinate with correspondents on information and documentation requests.
- Maintain organized files and records.
- Train new and renewing Authorized Delegates on compliance policies, procedures, and AML controls.
- Prepare documents confirming agents’ status as Viamericas Authorized Delegates.
- Provide support to the Chief Compliance Officer and Compliance Operations Management Team as needed.
- Complete Information Security training within 30 days of hire and annually afterward.
- Attend periodic Information Security training and report potential security incidents.
Cerințe
- A bachelor’s degree, or an equivalent combination of advanced learning, on-the-job training, and work experience.
- Experience using computer software.
- Familiarity with Microsoft Office applications, including Word, Excel, Outlook, and PowerPoint.
- A proactive approach and willingness to learn.
- Strong communication, writing, and documentation skills, including preparing narratives and flow charts.
- Consistent attention to processes and procedures.
- Ability to address questions, complaints, and issues involving compliance paperwork.
- Careful attention to detail and accuracy.
- Ability to manage multiple tasks and meet time-sensitive deadlines.
- Flexibility to work shifts based on business and department needs, including regular evenings and weekends.
- Full-time availability.