Review and Compliance Analyst

**KYC Compliance Analyst** **Why join Tipalti?** Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3...

**KYC Senior Compliance Analyst** **Why join Tipalti?** Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3...

Job DescriptionThe Strategic Quality Review and Metrics Expert plays a critical role in the Quality Support Center (QSC) at UPS Healthcare.Key Responsibilities:Coordinate data gathering and analysis to support the Quality Management Review (QMR) and Metrics Programs, ensuring alignment with the organization's quality strategy.Identify critical gaps in...

We are looking for a detail-oriented and proactive Business Payments AML Compliance Specialist to join our compliance team. The specialist will ensure that the organization complies with anti-money laundering (AML) regulations and guidelines in the business payments sector (B2B). This role involves monitoring transactions, conducting know-your-business (KYB)...

Colombia Medellin Remote Remote **Middle Data Analyst** **Requirements**: - 2-4 years of experience in business and reporting solutions, preferably within the wealth/investment management sector. - Advanced knowledge of SQL and experience with reporting tools such as **Tableau**, **Python**, or Microsoft SQL **Server Reporting Services** (SSRS). -...

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...

Colombia Medellin Remote Remote **Operational Analyst** **Requirements**: - 2-4 years of experience in business and reporting solutions, preferably within the wealth/investment management sector. - Advanced knowledge of SQL and experience with reporting tools such as **Tableau**, **Python**, or Microsoft SQL **Server Reporting Services** (SSRS). -...

**Company Overview** At SproutLoud our people and culture are central to our success. You’ll find an environment that is 100% jerk free, where people share the values of putting clients first, being accountable, caring about your team and the quality of your work, inspiring others, and growing in your level of expertise and professional development....

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 over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

**Senior Financial Analyst** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be...

About UsMedium is a leading platform for creators to share their ideas and connect with like-minded individuals.Job DescriptionWe are seeking a detail-oriented Business Payments AML Compliance Expert to join our compliance team. The ideal candidate will ensure that we comply with anti-money laundering (AML) regulations and guidelines in the business payments...

**ABOUT PRGX** **Analyst III** PRGX is the largest global accounting firm of its kind. Currently, our Contract Compliance team is experiencing significant growth, which means we now have open audit positions with excellent professional growth opportunities for top talent. This position is responsible for conducting contract compliance audits for large...

At Adage, we continue to grow and want you to be part of our talents! We are looking for an **Accounting Analyst** in **Medellín**. This role involves processing financial transactions, maintaining accurate records, and supporting the company's overall financial operations. **Skills/Experience required**: - Degree in Accounting, Finance, or a related...

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...

We are looking for a detail-oriented and proactive Business Payments AML Compliance Specialist to join our compliance team. The specialist will ensure that the organization complies with anti-money laundering (AML) regulations and guidelines in the business payments sector (B2B). This role involves monitoring transactions, conducting know-your-business...

AML Compliance RoleWe are seeking a seasoned AML Compliance Specialist to join our team at Viamericas. The ideal candidate will possess a strong understanding of AML regulations and financial crime compliance requirements.About the JobThe Business Payments AML Compliance Specialist role involves ensuring the organization's compliance with anti-money...

The QA Analyst will evaluate and execute procedures for maintaining high standards of quality and reliability for all software developed. This position is responsible for developing and executing tests on new and existing products to ensure that they meet requisite functional and technical compliance and maintain high overall product quality. Test Engineers...

**JOB TITLE**: Business Analyst **LOCATION**: Hybrid - Medellín **TYPE**: Full-time **SCHEDULE**: Monday to Friday **TYPE OF CONTRACT**: Permanent **PAY RATE + BENEFITS**: Competitive salary + comprehensive benefits package **RESPONSIBILITIES AND DUTIES**: - Conduct requirements gathering sessions with stakeholders to understand business needs and...

As a Statistician Recruitment and Training Analyst, you will take an important part in the implementation of the necessary procedures for a centralized and uniform approach towards recruitment and training of statisticians. You will ensure that all recruitment practices as well as training material are up-to-date and will actively guide statisticians during...

You’ll be working on a critical project for a leading Canadian bank, focusing on optimizing data reporting and operational processes. Your role will involve maintaining key reporting workflows, designing new reports, and ensuring data accuracy. This project offers a chance to apply your SQL and reporting tools expertise within a dynamic financial...