Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection.
Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of local agents, bringing financial services closer to the communities we serve.
With offices in Miami, Los Angeles, Medellín, Tijuana and Manila—and a growing presence in Canada, Bangladesh, India and Dubai—we are positioned for continued general growth, innovation and impact.
We’re looking for people to tackle difficult problems, hold their work to a high standard, and follow through on results. Across technology, operations, sales, marketing and beyond, the goal is to improve customer experience, make business more effective, and drive sustainable growth.
At Viamericas, the connection between your work and its impact is tangible: better services for customers, stronger businesses for our agents,
and greater opportunity for the families we serve.
The Compliance Analyst will contribute to the Compliance Program of the Organization, through the performance of Compliance Reviews (Monitoring and Testing) across the business lines and practices of the company. Compliance Analyst will be responsible for performing the monitoring and testing included in the Compliance Reviews schedule, as well as completing the steps to ensure accurate and complete tracking, reporting and validation of resolution of issues identified.
Compliance Reviews are designed and intended to evaluate whether the business practices comply with the laws, rules and regulations applicable to the Money Transmitters Operators and that the controls designed to mitigate the related risks are effective.
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Duties and Responsabilities
• Performing Compliance Reviews scheduled in a comprehensive and timely manner consistent with the Compliance Program proc