Viamericas Corporation is hiring a Compliance Assistant in Medellín to support the Compliance Department’s daily operations and AML program adherence. You will handle transactional holds, provide guidance on rules, verify watch lists, and prepare necessary documentation for Authorized Delegates.
The role emphasizes training, record-keeping, and coordination with the Compliance team to ensure regulatory alignment and efficient processes within a growing cross-border payments environment.
📌 Compliance Assistant – AML (Medellín)
🏢 Viamericas
📍 Medellín
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