Compliance Specialist Fiu

hace 7 días

Tijuana, Baja California, México Viamericas A tiempo completo
Job Summary

Viamericas is a leading financial services company offering international money transfer, bill payment, check processing, and other services. We are seeking a highly skilled Compliance Specialist to join our team.

Key Responsibilities
  • Assist the Compliance Department in daily operations, including monitoring tasks to ensure compliance with regulations, requirements, and guidelines.
  • Provide advisory services to improve the company's Anti-Money Laundering (AML) Program.
  • Solve Compliance holds and other difficulties that occur in daily operations, following applicable procedures and in coordination with the VP of Compliance Operations or Compliance Officer's directives.
  • Provide advice to the Compliance Operations Management Staff on transactional holds, business rules, and control requirements in accordance with the AML Program.
  • Assist in the release of transactions placed on hold and provide support to transactional processes.
  • Validate, integrate, and verify watch lists, including the Internal Black List, OFAC List, and other related lists.
  • Serve as liaison with correspondents to respond to information/documentation requests and aid in the coordination of satisfactory preparation and delivery of required information.
  • Organize and maintain files and records.
  • Participate in training for new Authorized Delegates or those requiring renewal of training, pursuant to applicable policies and best practices standards.
  • Generate necessary documentation required by agents to certify their status as Viamericas' Authorized Delegates.
Requirements
  • Bachelor's degree or a combination of advanced learning on-the-job and work experience.
  • Experience and skill in using computer software.
  • Knowledge of Microsoft Office Suite products (Word, Excel, Outlook, PowerPoint).
  • Proactive and eager to learn.
  • Strong communication, writing, and documentation skills (narratives and flow charts).
  • Strong process adherence orientation.
  • Ability to handle all problems, complaints, and questions regarding compliance paperwork.
  • Attention to detail and accuracy.
  • Ability to multi-task and adhere to time-sensitive deadlines.
Working Conditions

Shift work in accordance with the business and department's needs. Regular evening and weekend work are required for the position. Full-time job. Day off will be assigned during the week, with exceptions on weekends.

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