Viamericas Corporation connects financial institutions and customers through international money transfers and everyday payment services. Its offerings include bill payment, check processing, and mobile top-ups, supported by a network of U.S. agents and payout locations across Latin America, India, Africa, and the Philippines. The company also provides digital integrations through Vianex, including APIs for money transfer and payment services. Viamericas operates in the finance and fintech sectors and has a team of 201–500 employees.
Compliance Transaction Monitoring Specialist
Support Viamericas’ compliance operations by reviewing transaction holds, maintaining watchlists, and helping ensure agent compliance with AML controls.
Tavsif
- 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.
Talablar
- 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.