Compliance Specialist Fiu (Tijuana)

A Compliance Assistant is the first rung on the Compliance career ladder, in which the role will include assistance to the Compliance Department’s daily operations, including monitoring tasks that ensures Viamericas’ best practices to comply with the regulations, requirements, details and guidelines set by the BSA. Advisory responsibilities are also a purpose for the job, in order to improve company’s AML Program.

• 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 placed on hold, and provide support to the transactional...