![TreviPay](https://media.trabajo.org/img/noimg.jpg)
Financial Intelligence Unit
hace 3 semanas
Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables.
With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in manufacturing, retail and transportation.
Every day, TreviPay employees are challenged and empowered in a supportive, collaborative, entrepreneurial environment.
This role will be primarily responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems.
Although the role is primarily dedicated to identifying fraud and Know Your Customer (KYC) risk and related abnormalities, the role will also support financial crimes risk activity reviews, generally, including anti-money laundering (AML), Know Your Customer/Business (KYC/B), and sanctions.
Although the position is fully remote, the role will have access to an office and its amenities in Escazú Village, Trejos Montealegre.
This role will work closely with a local team in Costa Rica as well as in the United States and United Arab Emirates.
The position is within the enterprise Compliance & Financial Intelligence Unit team and will be supervised by the Director - Global Compliance (Financial Crimes).
The primary job responsibilities are as follows:
- Review and evaluate alerts/cases consisting of potential sanctions matches, anomalous or potentially suspicious activity, fraud risk and KYC red flags, adverse media, and PEP matches identified by proprietary reporting or transaction monitoring platforms
- Review, analyze, and organize data; draft investigative narratives including suspicious activity reports (or international jurisdictional equivalents)
- Conduct thorough onboarding and ongoing customer due diligence measures in accordance with internal policies and CIP/KYC requirements and best practices
- Review and assist with completion of client and customer prospect due diligence reviews to ensure adherence with acceptable risk appetite and ideal customer profile.
- Assist in the preparation of reporting to the Director and Global Head of Financial Crimes Risk
- Support preparation of compliance awareness education training
- Identify potential sources of financial crimes risk exposure and assist in the analysis to determine root cause and mitigation steps
- Analyze and/or effectively decision FIU alerts/cases utilizing external and internal databases, and exception reporting
- Assist in written client/customer communications as needed
Secondary job responsibilities may include:
- Engage in and complete ongoing education and/or training on AML, fraud and other FIU related areas
- Assist in system and process improvement initiatives and preventative rules development relating to financial crimes risk controls
- Assist in special projects or other duties, as assigned
- 5+ years of financial crimes compliance or risk experience including AML, KYC, sanctions, transaction monitoring, fraud risk, or related operational experience
- Effective organizational and multitasking skills along with strong attention to detail required
- Ability to be agile and adaptable in a fastmoving work environment
- Desire to learn or expand knowledge of financial crimes detection tools and risk mitigation techniques in a fastpaced global fintech environment
- Effective communication, both written and verbal (to internal and external clients)
- Ability to conduct research, work independently and make investigation decisions within established guidelines and procedures
- Intermediate to Advanced knowledge of Microsoft Office Products (Excel, Word, Outlook, PowerPoint); experience with Service Cloud, a plus
- College degree required; work experience in lieu of degree will be considered
- Proficient in both English and Spanish
- Work in a friendly and caring company where teamwork is key
- Work with skilled people that are invested in your success and growth
- Remote working is the new normal with flexible work options and paid holidays
- Competitive salary with a comprehensive benefits package starting day one
- Work in a fun environment that promotes creative thinking and a positive attitude
- Career development opportunities
- An opendoor policy which means your voice will always be heard
- A robust Employee Referral program
At TreviPay we believe:
- in saying yes to unique and challenging requirements
- empowered team members are creative team members
- our products make the customer's day just a little bit better
- work/life balance makes us all more effective
- #LI-TG1_
-
Financial Planning
hace 3 semanas
San José, San José, Costa Rica The Coca-Cola Company A tiempo completoThis role is responsible for regional reporting, planning, budgeting, and forecasting processes for LATAM Operating Unit to deliver performance and Management report requirements at close, RE, and BP cycle. Focusing on all lines of the P&L and other planning areas, this role will be the key coordinator/owner for the operating unit for quality P&L results...
-
Director, Latam Financial Planning
hace 3 semanas
San José, San José, Costa Rica The Coca-Cola Company A tiempo completoDirector, LATAM FP&A - Value ChainLocations: Costa Rica/MexicoYou will be part of the LATAM Operational Unit (OU) FP&A Service Delivery team of 20 Company associates & a multiple of Genpact Associates that delivers all aspect of the FP&A. The work the team does covers FP&A topics such as Unit Case Sales, Concentrate Shipments, Revenues, Deductions,...
-
Strategic Financial Planning Analysts
hace 3 semanas
San José, San José, Costa Rica Screenovate A tiempo completoIntel - A chance to work at the leading edge of technology. You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more. We want you to dream big and help us take on some of the biggest technical...
-
Manager, Financial Audit
hace 3 semanas
San José, San José, Costa Rica Pfizer A tiempo completoRole SummaryThe Audit Manager will have primary responsibility for leading teams of auditors conducting independent audit, Sarbanes-Oxley (SOX) and risk oversight activities at Pfizer locations worldwide and for leading audit teams of - 6 senior auditors. As part of the Finance organization the Audit Manager will also lead and supervise direct assist...
-
Financial Analyst Global Credit, Credit Risk
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3+ years of tax, finance or a related analytical field experience 3+ years of creating process improvements with automation and analysis experience 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience Bachelor's degree in engineering, statistics or...
-
Haiti Financial Controller
hace 3 semanas
San José, San José, Costa Rica Habitat for Humanity A tiempo completoThe financial controller position is responsible for the management of the entire financial aspects of Habitat for Humanity Haiti program. A key focus of this position is to provide expert grants management and oversight for multiple grants from bi and multi-lateral donors. Having strategic and operational responsibilities such as budget, policies...
-
Fcv Financial Planning and Analysis Supervisor
hace 3 semanas
San José, San José, Costa Rica Emerson A tiempo completoResponsibilities Drive the quarterly, and annually budgeting process across the region by actively partnering with site leaders and other stakeholders to create a robust and reliable financial plan. Monitor weekly and monthly Site performance and manage the internal reporting process of results. Partner with the finance operation teams (Local...
-
Sr Financial Operations Analyst
hace 3 semanas
San José, San José, Costa Rica Splunk A tiempo completoSplunk is looking for an individual to join its finance team and be one of the first to help us establish our Costa Rica shared services center. This Finance Operations (FinOps) Senior Finance Analyst role will be a part of our transaction approval and analytics team supporting the global FP&A department. You will partner closely with FP&A leads and business...
-
Sr Business Intelligence Analyst
hace 1 mes
San José, San José, Costa Rica Tech Data Costa Rica A tiempo completoJob Purpose: Provides support to several functional areas or departments. Design and develop Business Intelligence solutions that helps drive business success by applying deep understanding of both business insights and advance analytical skills. Analyze business needs, and recommend potential solutions by interpreting data, analyzing results using various...
-
Sr Business Intelligence Analyst
hace 1 mes
San José, San José, Costa Rica Tech Data Costa Rica A tiempo completoJob Purpose: Provides support to several functional areas or departments. Design and develop Business Intelligence solutions that helps drive business success by applying deep understanding of both business insights and advance analytical skills. Analyze business needs, and recommend potential solutions by interpreting data, analyzing results using various...
-
Business Intelligence Analyst
hace 3 semanas
San José, San José, Costa Rica Straumann Group A tiempo completoAbout Straumann GroupHeadquartered in Basel, Switzerland, the Straumann Group is a global leader in tooth replacement and orthodontic solutions that creates smiles and restores confidence. For more than six decades, we have been stretching the limits, entering new fields, and creating opportunities to make patients' lives better. We are the leading...
-
Sr. Architect, Financial Systems
hace 3 semanas
San José, San José, Costa Rica Access Dental Lab A tiempo completoResponsibilities: Lead the governance and optimization of our ERP (NetSuite)- eProcurement Ecommerce platforms Warehouse management system Proprietary teledentistry platform People Services and Active Directory Banking integration Payment processors Thirdparty financing management vendors Partner with the accounting and business team members to create...
-
Network Financial Management
hace 3 semanas
San José, San José, Costa Rica Mondelēz International A tiempo completoJob Description:Are You Ready to Make It Happen at Mondelēz International?Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.You use your knowledge of the technology and the infrastructure to offer technology solutions and support the implementation of the strategy and the solution.How you will contributeYou will optimize delivery of...
-
Sr Business Intelligence Analyst
hace 3 semanas
San José, San José, Costa Rica TD SYNNEX A tiempo completoJob Purpose:Responsibilities: Act as Project lead, and design and help develop and execute the data solutions required to help drive the business success Proactively identifies and recommends meaningful solutions to identify business trends, risks, and opportunities to provide the Sr Leaders with the information and proactive analysis they need to make...
-
Business Intelligence Analyst Ii
hace 3 semanas
San José, San José, Costa Rica TD SYNNEX A tiempo completoJob Purpose: Provides Analytical Support and develops regular reporting and analytics to a specific functional area or department that helps to drive operational business performance. Helps identify and execute changes and enhancements to existing reports and or dashboards. Prepares and analyzes ad hoc reports and provides summaries of data as well as...
-
Business Intelligence Analyst Ii
hace 3 semanas
San José, San José, Costa Rica TD SYNNEX A tiempo completo**Job Purpose: - Provides Analytical Support and develops regular reporting and analytics to a specific functional area or department that helps to drive operational business performance. Helps identify and execute changes and enhancements to existing reports and or dashboards. Prepares and analyzes ad hoc reports, and provides summaries of data as well as...
-
Ai Analyst
hace 3 semanas
San José, San José, Costa Rica CRG Solutions A tiempo completoAI AnalystWe are seeking a highly motivated AI Policy Analyst to join our growing team. This role is ideal for someone with deep insurance industry knowledge and expertise in leveraging AI for policy analysis. You will work closely with the business unit to identify similarities and differences across insurance policies in all 50 states, utilizing...
-
Director, Latam Finacial Planning
hace 3 semanas
San José, San José, Costa Rica The Coca-Cola Company A tiempo completoDirector, LATAM FP&A - ToplineLocations: Costa Rica/MexicoYou will part of the LATAM Operational Unit (OU) FP&A Service Delivery team of 20 Company associates, lead a team of 7 associates & drive a multiple of Genpact Associates that delivers all Financial Planning & Analysis (FP&A) activities to the OU. The work the team does covers FP&A topics such as Unit...
-
Research Analyst, Market Insights
hace 3 semanas
San José, San José, Costa Rica TE Connectivity A tiempo completoWhat your background should look like:Competencies: Values: Integrity, Accountability, Teamwork, InnovationPosition:Research Analyst, Market Insights & IntelligenceLocation: EscazúBusiness Unit: Global Transportation Solutions SegmentRole Objective:Reporting to the Senior Manager Market Insights & Intelligence, the Research Analyst is responsible for...
-
Commercial Analyst
hace 3 semanas
San José, San José, Costa Rica DHL A tiempo completoAbout DPDHL and CRE:Deutsche Post DHL (DPDHL) the logistics provider of the world with over 580,000 employees in more than 220 countries and territories.We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and...