Teams at Viamericas

Monitors financial transactions for compliance with BSA, CIP, AML, OFAC, and internal policies. Resolves transaction holds, verifies watchlists, supports transaction releases, responds to correspondent information requests, maintains compliance records, trains authorized delegates, prepares certification documentation, and assists compliance management. Requires strong documentation, communication, attention to detail, process adherence, multitasking, and availability for evening and weekend shifts.

Performs compliance reviews, transaction and agent monitoring, and investigations related to customer onboarding and referrals. Analyzes transactions and customer information, identifies patterns and potential regulatory issues, prepares case files and reports, maintains examination documentation, and supports issue remediation and regulatory reporting. The role requires strong analytical, documentation, communication, organizational, and problem-solving skills, along with knowledge of money-transmission compliance requirements.

Supports daily compliance operations for the AML Program, including resolving transactional holds, reviewing OFAC and internal watch lists, coordinating documentation requests, maintaining records, training authorized delegates, and preparing agent certificates and licenses. The role advises compliance operations staff on transaction controls, ensures adherence to BSA requirements, and assists Compliance leadership with administrative and regulatory tasks.