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 the highest quality financial services. We are always seeking TOP TALENT – experienced individuals who embrace our core values of respect, innovation, integrity and impact.
The Regulatory and Training Compliance Assistant assists the VP of Compliance and Regulatory Compliance Professional in ensuring compliance with state and federal laws and regulations, as well as with training requirements. Additionally, the individual will collaborate with cross functional teams to provide guidance on compliance matters and maintain up-to-date records.
Duties and Responsbilities
- Complete reports as required by state regulators.
- Support efforts to renew state money transfer licenses.
- Support efforts to respond to state examinations.
- Draft training materials for agents.
- Assist in coordination with training programs for agents.
- Support internal audits.
- Assist with other duties as assigned.
Qualifications
- Must have a bachelor’s degree or equivalent experience.
- Bilingual (English and Spanish), is required.
- The ability to communicate well with all levels of personnel inside and outside the company.
- Must be proactive in identifying potential concerns and following-up to resolve such issues.
- Strong documentation and reporting skills are required.
- Must be ability to work independently and meet deadlines.
- Proficient with Microsoft Office products.
- Professional working proficiency.
Come work for industry leaders! We are the fastest growing company in the industry, with best in class products. We offer an environment of growth and learning that will help you to grow your potential and develop as a professional.
What We Do
Viamericas offers money transfer, bill payment, check processing and top-up services at agent locations across the United States, and a network of thousands of pay-out locations throughout Latin America, India and Asia. Viamericas provides easy, fast and safe international payments and superior customer service.
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