AML Compliance Transaction Monitor – Watchlists

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...

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...

As our Strategic Operations Manager, you will play a pivotal role in driving operational efficiency, scaling processes, and supporting strategic initiatives across the organization.The ideal candidate is a strategic thinker, detail-oriented executor, and skilled collaborator passionate about delivering impactful outcomes.What will I be doing?Act as the...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products.Binance...

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 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,...

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 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...