Compliance Specialist
Viamericas is hiring for Compliance Specialist in Medellin, Antioquia. Junior level. First seen October 15, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Viamericas
- Where
- Medellin, Antioquia
- Level
- Junior
- First seen
- October 15, 2026
- Listed via
- Lever
What the posting says
Advisory responsibilities are also a purpose for the job, in order to improve company’s AML Program. Duties and Responsabilities Solve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with VP of Compliance Operations or Compliance Officer's directives. Provide advice to the Compliance Operations Management Staff on transactional holds, business rules and control requirements produced in accordance with the policies and procedures set forth in the AML Program. Assist in the release of transactions…
Read more and apply on Viamericas' site
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