We are looking for a detail-oriented and proactive Business Payments AML Compliance Specialist to join our compliance team. The specialist will ensure that the organization complies with anti-money laundering (AML) regulations and guidelines in the business payments sector (B2B). This role involves monitoring transactions, conducting know-your-business (KYB) on customers, and working closely with diverse teams to maintain regulatory compliance while mitigating financial crime risks. Duties and Responsibilities AML Monitoring and Investigation: Design and implement a comprehensive KYB program to review businesses who wish to use the company's B2B money transfer service. Monitor business payment transactions for suspicious activity, identifying potential money laundering or terrorist financing risks. Analyze alerts generated by AML monitoring systems and escalate findings for further review. Regulatory Compliance: Ensure compliance with applicable AML regulations, including the BSA and PCMLTFA. Keep abreast of applicable regulatory changes and update internal policies and procedures accordingly. Assist in preparing for audits and regulatory examinations related to AML compliance. Policy Development and Maintenance: Collaborate with the compliance team to develop, update, and implement AML policies, procedures, and controls. Provide suggestions for improving AML monitoring tools and systems. Training and Awareness: Serve as a point of contact for B2B AML related inquiries and guidance across the organization. Reports and Documentation: Maintain accurate and up-to-date records of investigations, reports, and compliance activities. Prepare periodic compliance reports for senior management, summarizing key findings and trends. Information Security Responsibilities: Read, 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. Qualifications Education and Experience: Bachelor's degree in finance, business, law, or a related field (or equivalent experience). Minimum of 5 years of experience in AML compliance, preferably within the B2B payments industry. Skills and Competencies: Strong knowledge of AML regulations and financial crime compliance requirements. Excellent analytical and investigative skills, with great attention to detail. Effective communication skills, both written and verbal, to prepare reports and collaborate with cross-functional teams. Ability to work independently and handle confidential information with discretion. Full command of English and Spanish. Working Conditions: General office working conditions, with a hybrid work schedule. #J-18808-Ljbffr