Compliance Transaction Analyst
Viamericas is hiring for Compliance Transaction Analyst in Medellin, Antioquia. Mid 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
- Mid
- First seen
- October 15, 2026
- Listed via
- Lever
What the posting says
Compliance Analyst will be responsible for performing the monitoring and testing included in the Compliance Reviews schedule, as well as completing the steps to ensure accurate and complete tracking, reporting and validation of resolution of issues identified. Compliance Reviews are designed and intended to evaluate whether the business practices comply with the laws, rules and regulations applicable to the Money Transmitters Operators and that the controls designed to mitigate the related risks are effective. Duties and Responsabilities Performing Compliance Reviews scheduled in a…
Read more and apply on Viamericas' site
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