Business Payments Aml Compliance Specialist

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...

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...

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...

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...

Objetivo General del Cargo: Realizar el monitoreo y control del cumplimiento normativo del Conglomerado Financiero BTG Pactual de los procesos de AML, a través de nuevas implementaciones y revisiones constantes a las operaciones y actividades de la sociedad, de acuerdo con el plan estratégico del área y las instrucciones impartidas por la normatividad...

**Job title**:ACH Specialist **Location**:Medellín, Colombia We are seeking an experienced **ACH Specialist** with expertise in **QuickBooks**, **data entry**, and **banking portals** to manage bank payments and ACH file processing. This role requires strong attention to detail, timely execution of transactions, and proficiency in electronic payment...

**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...

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...

**Collections specialist** **Salary**: a convenir **Location**: Bogotá, medellin, Guatemala y honduras **Collections agent Job Description** **Key Responsibilities** - Negotiate payment terms and schedules with clients in both English and Spanish. - Accurately record all collection activities and client interactions in the system. - Work with internal...

**Collections specialist** **Salary**: 4.400.000 COP **Location**: Bogotá, medellin, Guatemala y honduras **Collections agent Job Description** **Key Responsibilities** - Negotiate payment terms and schedules with clients in both English and Spanish. - Accurately record all collection activities and client interactions in the system. - Work with...

Job Description:We are seeking a skilled Global Trade Compliance Specialist to join our team at Thermo Fisher Scientific.About the Role:This is an exciting opportunity for a detail-oriented professional to work in our Import/Export department.Main Responsibilities:Implement and maintain all import/export activities in compliance with company standards,...

**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...

Loan Accounting Specialist **Location**: Medellín **Work Arrangement**: On-site **Schedule**: Full-Time Monday to Friday (8:00 a.m. - 5:00 p.m) **Type of Contract**: Permanent **Position Overview**: The Loan Accounting Specialist is integral to the organization's financial integrity and efficiency, overseeing the management and reporting of loan...

**Payment Operations Specialist** We are looking for a talented **Payment Operations Specialist** to step onto a fintech unicorn rocketship! **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...

About TipaltiTipalti is the only company handling both global partner payments and accounts payable workflows for high-velocity companies across the entire financial operations cycle: onboarding and managing global suppliers, instituting procurement controls, streamlining invoice processing and approvals, executing payments around the world, and reconciling...

**Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

**Company Description** Evolution is a market-leading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 17,000 EVOlutioneers across 30 markets worldwide, working in product innovation, software development, IT solutions, game hosting and business support. Evolution's dynamic and creative...

PRGX Global, Inc. is a leading provider of recovery audit services with over 1,600 employees and a presence in more than 30 countries.About the Role:We are seeking an experienced Business Recovery Specialist to join our team. As a key member of our team, you will play a crucial role in optimizing client financial performance by conducting audits and...

**Position: Junior Commission Specialist** **Location: Medellín** **Work Arrangement: Hybrid** **Schedule: Monday to Friday, 7:30 a.m. to 5:00 p.m.** **Contract Type: Indefinite** **Term Salary: Commensurate with experience** **Description**: A Junior Commission Specialist is an entry-level professional responsible for assisting with commission-related...

Job Summary:We are seeking a highly motivated and skilled Bilingual Business Analyst to join our dynamic team. As a Strategic Business Process Specialist, you will be responsible for analyzing and documenting business processes, identifying areas for improvement and optimization. You will also ensure compliance with industry standards and regulations.About...