Destava

Compliance Transaction Monitor

Viamericas is hiring for Compliance Transaction Monitor in Tijuana, Baja California. Mid level. First seen October 20, 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
Tijuana, Baja California
Level
Mid
First seen
October 20, 2026
Listed via
Lever

What the posting says

Duties and Responsibilities Solve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with the Compliance Operations Management. 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 our AML Program. Assist in the release of transactions placed on hold and provide support to the transactional processes and whether other actions are required. Validate, integrate…

Read more and apply on Viamericas' site

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