Viamericas, a cross-border payments and financial services company, seeks a Compliance Assistant to support daily AML program operations and advisory tasks. The role involves monitoring, reporting, and coordinating with Compliance leadership to ensure regulatory alignment.
Responsibilities include handling holds, validating watch lists, and generating certificates for Authorized Delegates, while contributing to an expanding AML program and information security awareness.
📌 AML Compliance Associate | Risk (Medellín)
🏢 Hard Yaka
📍 Medellín
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