Empleos de bsa en Tijuana

Viamericas is seeking a Transaction Monitor to support the Compliance Department’s daily operations, ensuring adherence to BSA and CIP policies within a cross-border payments environment.You will review holds, advise on transactional rules, assist in releasing held transactions, and verify watch lists such as OFAC. You will also train delegates and...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection. Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of local...

Viamericas is seeking a Transaction Monitor in the Tijuana region to support the Compliance Department's daily operations, ensuring adherence to BSA/CIP guidelines and AML programs. You will monitor holds, assist in releases, and coordinate with internal teams and external agents.The role emphasizes accuracy, strong communication, and process discipline,...

Responsabilities Specifically, this position has overall responsibility for the fulfillment and coordination of Western Union's global exam, audit, and due diligence management program, including: Fulfillment and coordination of responses and on-site visits for examinations, regulatory reviews, audits, and third-party due diligence requests related to the...

Viamericas is a cross-border payments and financial services company with a clear purpose: help immigrant families prosper by providing essential, secure and affordable financial services delivered with the reassurance of a human connection. Our customers trust us to move nearly $20 billion annually. We connect digital money transfers with a network of...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US.We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text.Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...

WHO YOU'LL WORK WITHYou will be part of the Technical Product Management team and will report to the LATAM Consumer, Marketplace & Marketing Technology Manager, partnering with LATAM and geography peers and also stay engaged with various stakeholders on Technology and Business, ensuring you stay connected and close to the needs of the business in LATAM.WHO...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US.We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text.Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...