Aml QA Specialist, Sam QA

hace 6 días


San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

Minimum 2 years of experience in AML or Screening investigations or auditing.
Proficient with the use of Microsoft Office.
English (+B2)

Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

If you are considering taking your AML professional, career in a new direction and would like to contribute in a fast-paced, innovative environment, then consider AML for your next professional challenge. Join the compliance team and make history

Key job responsibilities
- Perform AML quality audits on behalf of the Quality Assurance team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Create and update guidance and program documents.
- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
- Share industry expertise through audits and provide written, professional feedback.

San Jose, CRI
- Proficient in Portuguese or Chinese.
- Working knowledge of Anti-Money Laundering (AML) laws and regulations
- AML related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce experience.


  • Aml QA Specialist, Sam QA

    hace 3 semanas


    San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Minimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services,...

  • Lead QA

    hace 3 semanas


    San José, Costa Rica Encora A tiempo completo

    At Encora we are looking for a great talent like you to join our team as the next Lead QA (4110) Would you like to join our great team of engineers? Here we will tell you more about us and the role! **About the role**: As a Lead QA, you will be part of a highly skilled technology and agile team by supporting and developing cutting-edge solutions to meet...

  • QA Engineer

    hace 3 semanas


    San José, Costa Rica Datasite A tiempo completo

    Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about you. Your useful skills, your unusual experience, your unique ideas. Everyone here brings something unexpected. What’s yours? Invest...

  • QA Automation

    hace 1 semana


    Ubicación Centro Ejecutivo De Negocios Eurocenter Torre I, Piso 8Vo, Heredia, San José, Heredia, Costa Rica GSB Solutions A tiempo completo

    Requisitos: International company, We are looking for a QA Automation - API Tester. Mandatory: Fluent - Advanced English Actividades a realizar: Extensive experience in automation of APIs and UI, including load and volume tests. Experience using automation frameworks and tools is highly desirable. Experience testing single sign - On and user access...

  • Rcs QA Specialist

    hace 3 semanas


    San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Must be L4 already to applyMinimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Proficient in ChineseRisk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate, and...

  • Intern - QA

    hace 3 semanas


    San Francisco, Heredia, Costa Rica TradeStation A tiempo completo

    #WeAreTradeStationWho We Are:TradeStation is an online brokerage firm seeking to level the playing field for self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of what's possible, encouraging out-of-the-box thinking and relentless search for innovation.What...

  • QA Senior

    hace 3 semanas


    San José, Costa Rica Encora A tiempo completo

    At Encora we are looking for a great talent like you to join our team as the next **QA Senior (10388)** Would you like to join our great team of engineers? Here we will tell you more about us and the role! **About the role**: As a **QA Senior**, you will be part of a highly skilled technology and agile team by supporting and developing cutting-edge...


  • San José, San José, Costa Rica BairesDev A tiempo completo

    En BairesDev llevamos 15 años liderando proyectos de tecnología para clientes como Google, Rolls-Royce y las startups más innovadoras de Silicon Valley. Actualmente, contamos con un equipo de 4000 profesionales conformado por el top 1% de la industria trabajando de forma remota desde más de 50 países. Al postularte a esta vacante, estarás dando el...

  • QA Automation

    hace 3 semanas


    San José, San José, Costa Rica Grupo Syntepro A tiempo completo

    QA Automation Java Serenity Selenium Cucumber SQL REST API AZURE DEVOPS AND GITHUB ENTERPRISERequisitos:Inglés mínimo B2Beneficios100% remoto Horario flexible Por servicios profesionales sin necesidad de facturar

  • Senior QA Analyst

    hace 3 semanas


    San Francisco, Heredia, Costa Rica SGF Global A tiempo completo

    Senior QA Analyst (Hybrid)Heredia, Costa RicaSGF Global is looking for a Senior QA Analyst, for IT enterprise in Heredia, Costa Rica.Requirements: University degree in IT, Computer Science or equivalent experience. 5+ years successfully working as QA/Testing Analyst, Test Lead, Business System Analyst or related experience. Experience understanding...

  • Functional QA Mid

    hace 3 semanas


    San José, Costa Rica Encora A tiempo completo

    At Encora we are looking for a great talent like you to join our team as the next **Functional QA Mid (70)** Would you like to join our great team of engineers? Here we will tell you more about us and the role! **About the role**: As a **Functional QA Mid,** you will be part of a highly skilled technology and agile team by supporting and developing...

  • QA Automation

    hace 3 semanas


    Ubicación Centro Ejecutivo De Negocios Eurocenter Torre I, Piso Vo, Heredia, San José, Heredia, Costa Rica GSB Solutions A tiempo completo

    Requisitos:International company,We are looking for a QA Automation - API Tester.Mandatory:Fluent Advanced EnglishActividades a realizar:Extensive experience in automation of APIs and UI, including load and volume tests.Experience using automation frameworks and tools is highly desirable.Experience testing single sign On and user access management is nice to...

  • QA Engineer

    hace 1 mes


    San José, Costa Rica Devlane A tiempo completo

    Hello there! We are Devlane, a software development company with presence across all of LATAM, that’s currently offering staff augmentation services to clients around the world, with a special focus in North America. With us, you’ll have a real opportunity to shine and leave a footprint on the project you are assigned to since most of our clients are...

  • Finance QA

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Responsibilities: Contributes to the design, rollout and governance of financial solutions, including:Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations Assists in setting business and information architecture standards for...

  • Senior QA Analyst

    hace 3 semanas


    San Francisco, Heredia, Costa Rica NTT DATA A tiempo completo

    Req ID: 275516We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Senior QA AnalystJOB PURPOSE AND IMPACTKEY ACCOUNTABILITIES Coordinates the test activities for SIT, UAT, Regression, in coordination with Project Manager and Business Analyst when required Prepares status updates reports for project...

  • QA Automation Engineer

    hace 4 semanas


    San José, Costa Rica Datasite A tiempo completo

    Datasite is where deals are made. We provide the data rooms and SaaS technology used in M&A and other high-value transactions, to deliver projects in more than 170 countries. Carrying that success into the future is all about you. Your useful skills, your unusual experience, your unique ideas. Everyone here brings something unexpected. What’s yours? Invest...


  • San Francisco, Heredia, Costa Rica Hewlett Packard Enterprise A tiempo completo

    Agile Software QA EngineerThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office.Aruba is redefining the "IT EDGE". Creating new customer experiences by building intelligent spaces and digital workspaces. We are focused on campus, branch, mobility and the IoT to transform business models with the combined power...


  • San Francisco, Heredia, Costa Rica Hewlett Packard Enterprise A tiempo completo

    Agile Software QA EngineerThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office.- Global Operations prioritizes putting customers and partners first by developing the workforce of the future. This involves strategic, inclusive, and collaborative working culture. At our core, we strive to uphold HPE's values -...

  • Sr. QA Engineer

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    This role is part of the Shared Services technical product team. The primary responsibility of this role will be to test and assure quality of the data being delivered to our business partners. This role will work closely with product managers, business analysts and our technology partners to understand requirements and have a good working knowledge of the...

  • Salesforce QA Engineer

    hace 3 semanas


    San Francisco, Heredia, Costa Rica GFT Technologies SE A tiempo completo

    SalesForce QA Engineer: Date: Feb 2, 2023 Location: Heredia, CR, Working place: Remote Company: GFT Technologies SESalesForce QA EngineerJob descriptionResponsibilities: Act as a liaison between business stakeholders and developers to ensure test plans adequately cover all business and functional software requirements. Create and execute test plans and test...