AML Transaction Monitor & Compliance Specialist (Centro-Norte)

AML Transaction Monitor & Compliance Specialist (Centro-Norte)

26 oct
|
Viamericas
|
Centro-Norte

26 oct

Viamericas

Centro-Norte

Viamericas is seeking a Transaction Monitor in the Tijuana region to support the Compliance Department's daily operations, ensuring adherence to BSA/CIP guidelines and AML programs. You will monitor holds, assist in releases, and coordinate with internal teams and external agents.
The role emphasizes accuracy, strong communication, and process discipline, with responsibilities including watchlist validation and documentation management to maintain regulatory compliance.

#J-18808-Ljbffr

📌 AML Transaction Monitor & Compliance Specialist (Centro-Norte)
🏢 Viamericas
📍 Centro-Norte

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml transaction monitor & compliance specialist (centro-norte) / centro-norte

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml transaction monitor & compliance specialist (centro-norte) / centro-norte