Empleos actuales relacionados con Business Payments Aml Compliance Specialist - Medellín Antioquia - Viamericas
-
Aml/fiu Compliance Analyst I
hace 6 días
Medellín, Colombia Tipalti A tiempo completo**AML/FIU Compliance Analyst I** As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex...
-
Aml/fiu Compliance Analyst I
hace 6 días
Medellín, Colombia Tipalti A tiempo completo**AML/FIU Compliance Analyst I** As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex...
-
Business Systems
hace 2 semanas
Medellín, Antioquia, Colombia Nearshore Business Solutions A tiempo completoJob Title: Business Systems & AI SpecialistLocation: Remote Latin America Preferred Type of Contract: Full-TimeSalary Range: $1,000 to $2,000 USD /MonthLanguage Requirements: Spanish and English Intermediate to Professional proficiencyWe are seeking a skilled Business Systems & AI Specialist with expertise in system integrations, automation, and AI...
-
Gaming Regulatory Compliance Specialist
hace 3 días
Medellín, Colombia Evolution A tiempo completoGaming Regulatory Compliance Specialist (Medellin) 1 week ago Be among the first 25 applicants 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...
-
Gaming Regulatory Compliance Specialist
hace 2 semanas
Medellín, Antioquia, Colombia Evolution A tiempo completoEvolution 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 environment creates a unique...
-
Payment Operations Specialist
hace 2 semanas
Medellín, Antioquia, Colombia Tipalti A tiempo completo**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 backed...
-
A/r & Billing Specialist
hace 1 semana
Medellín, Colombia Mordor Staffing A tiempo completoWe are Mordor Staffing a concierge outsourcing for small to medium-sized USA businesses located in Medellin Colombia. We are not about getting people jobs, we get people careers. Our compensation packages are among the best for their respective positions in all of Colombia and for good reason. We are looking for a detail-oriented and experienced A/R...
-
Bilingual Collections Specialist
hace 1 semana
Medellín, Colombia Neostella A tiempo completoA recruitment partnership in Medellín seeks a Bilingual Collections Specialist to manage overdue payments while providing exceptional customer service. The ideal candidate will have strong communication skills in English and Spanish, 1-3 years of experience in collections, and a proactive approach. This role involves contacting clients, managing accounts,...
-
Gaming Regulatory Compliance Specialist
hace 1 semana
Medellín, Colombia Evolution Gaming Limited A tiempo completoWe are looking for a Gaming Regulatory Compliance Specialist to join our team. This role is primarily focused on ensuring that gaming products and operations comply with regulatory requirements across regulated markets. The position involves working closely with internal teams, regulatory authorities, and external testing laboratories to ensure full...
-
Security Compliance
hace 1 día
Medellín, Colombia OpsArmy A tiempo completo**Position Type**: Full-Time **Location**: Remote **About the Role**: Were looking for a **Security Compliance & Sales Enablement Specialist** to help bridge the gap between our Security, Sales, and Client teams. Youll own client-facing security documentation, manage security questionnaires, and support RFP/RFI submissions ensuring our security posture...
Business Payments Aml Compliance Specialist
hace 3 semanas
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) on customers, and working closely with diverse teams to maintain regulatory compliance while mitigating financial crime risks.
**Duties and responsibilities**:
**AML Monitoring and Investigation:AML Monitoring and Investigation**:
- Design and implement a comprehensive KYB program to review businesses who wish to use the company's B2B money transfer service.
- Monitor business payment transactions for suspicious activity, identifying potential money laundering or terrorist financing risks.
- Analyze alerts generated by AML monitoring systems and escalate findings for further review.
**Regulatory Compliance**:
- Ensure compliance with applicable AML regulations, including the BSA and PCMLTFA
- Keep abreast of applicable of regulatory changes and update internal policies and procedures accordingly.
- Assist in preparing for audits and regulatory examinations related to AML compliance.
**Policy Development and Maintenance**:
- Collaborate with the compliance team to develop, update, and implement AML policies, procedures, and controls.
- Provide suggestions for improving AML monitoring tools and systems.
**Training and Awareness**:
- Serve as a point of contact for B2B AML related inquiries and guidance across the organization.
**Reports and Documentation**:
- Maintain accurate and up-to-date records of investigations, reports, and compliance activities.
- Prepare periodic compliance reports for senior management, summarizing key findings and trends.
**Information Security Responsabilities**:
- Read, acknowledge and comply with Viamericas Staff Information Security Policy via the Information Security training portal. This should be done within 30 days of hire and repeated annually.
- Attend periodic Information Security training provided by Viamericas’.
- Report any event that might be an Information Security Incident: clicked on a malicious link, downloaded and opened a suspicious file, etc.
**Qualifications**:
**Education and Experience**:
- Bachelor’s degree in finance, business, law, or a related field (or equivalent experience).
- Minimum of 5 years of experience in AML compliance, preferably within the B2B payments industry.
**Skills and Competencies**:
- Strong knowledge of AML regulations and financial crime compliance requirements.
- Excellent analytical and investigative skills, with great attention to detail.
- Effective communication skills, both written and verbal, to prepare reports and collaborate with cross-functional teams.
- Ability to work independently and handle confidential information with discretion.
- Full command of English and Spanish.
**Working Conditions**:
- General office working conditions, with a hybrid work schedule.
