Compliance & AML Analyst

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...

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...

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)...

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...

**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...

**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...

Lean Tech is a **rapidly expanding** organization situated in **Medellín, Colombia**. We pride ourselves on possessing one of the most influential networks within **software development** and** IT services for the entertainment**, **financial**, and **logistics** sectors. Our corporate projections offer a **multitude** of opportunities for professionals to...

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). -...

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). -...

About Genius SportsWe're a leading sports technology company that's changing the game. Our mission is to create a more sustainable sports data ecosystem that benefits everyone involved.What We're Looking ForWe're seeking a highly motivated and detail-oriented Live Feed Analyst to join our team. As a Live Feed Analyst, you'll be responsible for collecting and...

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...

Resumen del PuestoBuscamos a un profesional con experiencia en áreas de control como riesgos financieros, auditoría interna, revisoría fiscal, control interno y riesgo operativo. Se requiere al menos 4 años de experiencia en cargos afines, especialmente relacionados con la gestión de SARLAFT. Es fundamental contar con conocimientos en Visual Basic, R,...

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...

At Kiwibot , we automate businesses to achieve peak efficiency and productivity, freeing human time for higher-level tasks. We believe that the future will be powered by clean and effective technological solutions, and we are committed to providing low—or no-cost delivery services to everyone. We are a dynamic, fast-paced organization that values...

About Prgx Global Inc: We provide cutting-edge business intelligence solutions to unlock value and drive growth for our clients. Our source-to-pay analytics and margin expansion capabilities empower organizations worldwide to recover incremental cash flow, improve profitability, and enhance overall performance.Job Title: Senior Business Operations...

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 DESCRIPTION : We are seeking a highly motivated and skilled Bilingual Business Analyst to join our dynamic team. The ideal...

About This RoleThe Payroll Officer will be responsible for processing payroll for employees in the Latam scope, ensuring compliance with local labor laws and tax regulations.This role involves reviewing and verifying timekeeping records, calculating wages, deductions, and taxes, and preparing payroll reports for management. The Payroll Officer will also...

**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...