AML Compliance Associate — Impactful

Credit Assistant Correctly process credit applications (new limits, renewals, modifications, etc.) and reports, analyzing the information received or requested based on the credit and collection policy established for each country, fulfilling the customer service promise in order to deliver quality credit processes for credit managers' decision-making. Key...

Viamericas Corporation in Medellín, Colombia seeks a Compliance Assistant to support the Compliance Department's daily operations, including AML program guidance and monitoring tasks. You will help manage holds, validate watch lists, and prepare documentation for authorized delegates while collaborating with Compliance leadership. You will assist in...

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...

Credit Assistant Correctly process credit applications (new limits, renewals, modifications, etc.) and reports, analyzing the information received or requested based on the credit and collection policy established for each country, fulfilling the customer service promise in order to deliver quality credit processes for credit managers' decision-making. Key...