Impactful Compliance Transactions Analyst

Viamericas Corporation; Medellín; Vor Ort; COP 36.000.000 - 72.000.000; Vollzeit

Zusammenfassung

Viamericas Corporation seeks a Compliance Analyst to execute Reviews across business lines, monitor client onboarding and transactions, and ensure controls align with applicable laws. You will produce detailed reports, support regulatory inquiries, and help strengthen the organization’s compliance program.

The role emphasizes accuracy, timely delivery, and collaboration with Risk, Legal, and Operations teams to mitigate compliance risks and improve overall controls.

Qualifikationen

• Associate or college degree; on-the-job learning acceptable.
• Knowledge of Microsoft Office Suite (Word, Excel, Outlook, PowerPoint).
• Fluent in spoken and written English.
• Proactive and eager to learn.
• Strong process adherence orientation.
• Experience investigating customer transactions.
• Experience reviewing customer information.
• Strong writing, documentation and communication skills.
• Friendly, outgoing personality.
• Strong analytical and presentation abilities.

Aufgaben

• Performing Compliance Reviews scheduled in a comprehensive and timely manner.
• Execute investigations based on onboarding and transaction monitoring referrals.
• Conduct transaction and agent real-time monitoring for policy adherence and regulatory compliance.
• Maintain statistics and contribute to management reports for escalation.
• Prepare reports required by U.S. regulators and internal stakeholders.

Kenntnisse

Attention to detail

Analytical thinking

Communication skills

Time management

Problem solving

Proactive learner

Process adherence

Investigative experience

Documentation skills

Team collaboration

Ausbildung

Associate or college degree

Tools

Microsoft Office Word

Microsoft Office Excel

Microsoft Office Outlook

Microsoft Office PowerPoint

Jobbeschreibung

Viamericas Corporation seeks a Compliance Analyst to execute Reviews across business lines, monitor client onboarding and transactions, and ensure controls align with applicable laws. You will produce detailed reports, support regulatory inquiries, and help strengthen the organization’s compliance program.

The role emphasizes accuracy, timely delivery, and collaboration with Risk, Legal, and Operations teams to mitigate compliance risks and improve overall controls.