Viamericas is looking for a Compliance Analyst to join our Medellín team. The role involves performing Compliance Reviews, monitoring onboarding and transaction activity, and ensuring compliance with applicable money‑transmitter regulations.
You will prepare regulatory reports, maintain case files, and work with risk and control teams to mitigate issues. Fluent English and strong writing skills are essential for clear documentation.
📌 Global Compliance Analyst (Medellín)
🏢 Viamericas
📍 Medellín
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