AML Transaction Monitor — Compliance & Holds

Viamericas; Medellín; On-site; COP 44,640,000 - 78,120,000; Full time

Job summary

Viamericas is seeking a Transaction Monitor in Medellín to support the Compliance Department's daily operations, ensuring adherence to BSA guidelines and CIP policies. You will handle compliance holds, assist in releasing transactions, and validate watch lists while coordinating information requests and maintaining proper records.

The role emphasizes training Authorized Delegates, producing required documentation, and collaborating with the Chief Compliance Officer to uphold AML standards.

Qualifications

• Bachelor’s degree or equivalent experience.
• Experience with computer software.
• MS Office proficiency.
• Strong communication and documentation skills.
• Attention to detail and time management.
• Ability to multi-task and meet deadlines.

Responsibilities

• Handle daily compliance holds and procedural tasks in coordination with the Compliance Operations Management.
• Advise on transactional holds and control requirements per AML Program policies.
• Assist in releasing held transactions and support transactional processes.
• Validate and verify watch lists (Internal Blacklist, OFAC) and related lists.
• Serve as liaison to respond with information/documentation requests for correspondents.
• Organize and maintain files and records.
• Train new Authorized Delegates and renew trainings per policy.
• Generate documentation to certify Authorized Delegates' status.
• Support the Chief Compliance Officer and Compliance Operations team as needed.

Skills

Attention to detail

Communication skills

Microsoft Office

Multi-tasking

Documentation skills

Education

Bachelor's degree or equivalent

Tools

Microsoft Office

Word

Excel

PowerPoint

Job description

Viamericas is seeking a Transaction Monitor in Medellín to support the Compliance Department's daily operations, ensuring adherence to BSA guidelines and CIP policies. You will handle compliance holds, assist in releasing transactions, and validate watch lists while coordinating information requests and maintaining proper records.

The role emphasizes training Authorized Delegates, producing required documentation, and collaborating with the Chief Compliance Officer to uphold AML standards.