.viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the united states, and 287,885 locations in 95 countries.
at viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing the highest quality financial services.
we are always seeking top talent – experienced individuals who embrace our core values of respect, innovation, integrity and impact.position summary: a transaction monitor is the second rung on the compliance career ladder, in which the role will include assistance to the compliance department's daily operations, including monitoring tasks that ensure viamericas' best practices to comply with the regulations, requirements, details, and guidelines set by the bsa and our own customer identification policy (cip).duties and responsibilitiessolve 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 and verify all the watch lists, such as internal blacklist, ofac list, and all the others related with our business.serve as liaison with correspondents to reply for information/documentation requests, also aid in the coordination of satisfactory preparation and delivery of the required information.organizing and maintaining files and records.training for new authorized delegates or those that are required to renew the actual training, pursuant to the applicable policies and best practices standards according to the controls set forth in the aml program, regarding compliance's policies and procedures.generate the necessary documentation required by the agents, in order to certificate their status as viamericas' authorized delegates.assist to the chief compliance officer, or the compliance operations management team, as needed.information security responsibilitiesread, acknowledge and comply with viamericas staff information security policy via the information security training portal.
this should be done within 30 days of hire and repeated annually.attend periodic information security training provided by viamericas.report any event that might be an information security incident: clicked on a malicious link, downloaded and opened a suspicious file, etc.qualificationsbachelor's degree or a combination of advanced learning on-the-job and work experience will suffice in lieu of a college degree.experience and skill in use of computer software