viamericas

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and 287,885 locations in 95 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing...

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and 287,885 locations in 95 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

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...

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 looking for a Compliance Analyst to join our Medellín team. The role involves performing Compliance Reviews, monitoring onboarding and transaction activity, and ensuring compliance with applicable money‑transmitter regulations. You will prepare regulatory reports, maintain case files, and work with risk and control teams to mitigate...

Viamericas is seeking a Compliance Analyst to support the Compliance Program through monitoring and testing across our business lines. The role involves performing scheduled reviews, investigations of onboarding and transaction referrals, and reporting to regulators as required. The ideal candidate will have an associate or college degree, fluent English,...

Viamericas, a cross-border payments and financial services company, seeks a Compliance Assistant to support daily AML program operations and advisory tasks. The role involves monitoring, reporting, and coordinating with Compliance leadership to ensure regulatory alignment. Responsibilities include handling holds, validating watch lists, and generating...

Viamericas in Medellín seeks a Compliance Assistant to support the AML program and daily compliance operations. You will assist the Compliance Department, monitor holds, verify watch lists, and prepare documentation for Authorized Delegates under the Chief Compliance Officer's guidance. The role emphasizes attention to detail, strong communication, and...

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...

Viamericas is seeking a Transaction Monitor in Medellín to support the Compliance Department's daily operations, ensuring adherence to BSA guidelines and CIP policies. You will handle compliance holds, assist in releasing transactions, and validate watch lists while coordinating information requests and maintaining proper records. The role emphasizes...

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...

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 seeking a seasoned QA Engineer to ensure quality across web and Windows applications in a 100% remote setup. You will design, implement, and execute automated and manual tests, collaborating with product owners and engineering teams to prevent issues before release. This role emphasizes attention to detail, strong communication, and the...

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...

Viamericas Corporation seeks a Compliance Analyst to execute Reviews across business lines, monitor client onboarding and transactions, and ensure controls align with applicable laws. You will produce detailed reports, support regulatory inquiries, and help strengthen the organization’s compliance program. The role emphasizes accuracy, timely delivery,...

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...

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...