AML Compliance Training Specialist (Medellín)

AML Compliance Training Specialist (Medellín)

19 oct
|
Hard Yaka
|
Medellín

19 oct

Hard Yaka

Medellín

Viamericas is seeking a Compliance Training Assistant in Medellín to assist the Compliance Department with daily tasks, ensure adherence to BSA regulations, and help strengthen the AML program. The role includes organizing training docs, scoring participants, and generating certificates.
You will also prepare monthly training reports, handle holds with guidance from the Compliance Officers, and liaise with agents for documentation and certification needs.

📌 AML Compliance Training Specialist (Medellín)
🏢 Hard Yaka
📍 Medellín

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