Global Compliance Analyst – Transactions & Risk Monitoring

Viamericas; Medellín; On-site; COP 40,000,000 - 70,000,000; Full time

Job summary

Viamericas is looking for a Compliance Analyst to join our Medellín team. The role involves performing Compliance Reviews, monitoring onboarding and transaction activity, and ensuring compliance with applicable money‑transmitter regulations.

You will prepare regulatory reports, maintain case files, and work with risk and control teams to mitigate issues. Fluent English and strong writing skills are essential for clear documentation.

Qualifications

• Associate or college degree; on-the-job learning or certifications acceptable.
• Proficient with Microsoft Office, especially Word/Excel/Outlook/PowerPoint.
• Fluent in spoken and written English.

Responsibilities

• Perform Compliance Reviews in a timely, comprehensive manner.
• Execute investigations based on onboarding and transaction monitoring referrals.
• Conduct real-time monitoring of transactions and agents for compliance with internal policies and regulations.
• Maintain statistics and contribute to management reports for escalation of issues.
• Prepare reports for regulators and maintain documentation of examinations.
• Demonstrate strong attention to detail, organization, and problem solving.

Skills

Microsoft Office

Fluent English

Investigating customer transactions

Reviewing customer information

Writing and documentation

Analytical thinking

Process adherence

Proactive learner

Regulatory knowledge

Information security awareness

Education

Associate or college degree

Tools

Microsoft Office Suite

Job description

Viamericas is looking for a Compliance Analyst to join our Medellín team. The role involves performing Compliance Reviews, monitoring onboarding and transaction activity, and ensuring compliance with applicable money‑transmitter regulations.

You will prepare regulatory reports, maintain case files, and work with risk and control teams to mitigate issues. Fluent English and strong writing skills are essential for clear documentation.