10 nov
|
Viamericas
|
Medellín
10 nov
Viamericas
Medellín
Viamericas in Medellín is seeking a Compliance Training Assistant to support the Compliance Department’s daily operations, including monitoring tasks to ensure adherence to the BSA guidelines and to help improve the AML program.
You will review training submissions, assign scores, generate participation certificates, manage electronic and paper copies for agents, and produce monthly reports. You will also help resolve compliance holds and assist with information requests as needed.
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📌 AML Compliance Training Specialist (Medellín)
🏢 Viamericas
📍 Medellín