Manager, Aml Compliance

hace 2 días


Santa Ana, Costa Rica Western Union A tiempo completo

**Manager, AML Compliance - Santa Ana, Costa Rica**

Are you ready to join a dynamic, global FinTech that is focused on improving the lives of others and ensuring accountable Compliance at the global level? Are you able to make touch calls in complex situations? Join Western Union as a Manager, AML Compliance.

**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

**Better requires process discipline and simplification**

As a leader within our global compliance department, we’ll be looking for you to provide functional ownership and leadership for our analytics team within Compliance Systems and Analytics. This includes request fulfillment, enhancing and maintaining regular deliverables, and enhancing and maintaining self-service tools. You will also serve as Compliance’s lead in WU’s overall data governance strategy.

For such a critical role, you’ll have 5+ years of experience in a complex financial-services compliance environment emphasizing comprehensive analytical work, board-facing deliverables, and providing self-service tools for department-wide use, including but not limited to business intelligence tools. You’ll also have a high degree of professionalism and demonstrated experience in managing and coordinating cross-functionally. We will look to you to own projects from inception to completion. You will also be well-versed in anti-money laundering regulations within the banking/financial services industry. You’ll need a proven track record of complex problem-solving and decision-making, as well as demonstrating strong analytical and communication skills. AML/CTF certifications and experience with agile working methodologies are also desirable. You will be the face of our global compliance department for your area of responsibility.

**Join us, and let’s connect the world**

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

LI-GV1



  • Santa Ana, Costa Rica Convera A tiempo completo

    Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML...

  • Aml Compliance Associate

    hace 2 semanas


    Santa Ana, Costa Rica Convera A tiempo completo

    **AML Compliance Associate** Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an AML Compliance Associate. **Motivated by our...

  • Officer I, Aml Compliance

    hace 2 semanas


    Santa Ana, Costa Rica Western Union A tiempo completo

    **AML Compliance Officer - Santa Ana, Costa Rica** Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Officer. **Motivated by our values: purpose driven, globally minded, and trustworthy &...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Specialist - Santa Ana, Costa Rica** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique...

  • Aml Compliance Associate

    hace 2 semanas


    Santa Ana, Costa Rica Convera A tiempo completo

    AML Compliance Associate (Early shift - Monday to Friday: 7am - 4pm) Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an AML...

  • Aml Compliance Associate

    hace 2 semanas


    Santa Ana, Costa Rica Convera A tiempo completo

    AML Compliance Associate (Evening shift - Sunday to Thursday: 3pm - 10pm) Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate, AML Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance. **Western Union powers your pursuit.** We’ll be looking...


  • Santa Ana, Costa Rica Convera A tiempo completo

    Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Team Leader AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that can identify and put a stop money laundering and other fraudulent activities before it affects our customers? Do you want to work for a Global FinTech company that is transforming the payments industry? Join Western Union as a Team Leader AML...


  • Santa Ana, Costa Rica Convera A tiempo completo

    AML Escalations Specialist Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an AML Escalations Specialist. Motivated by our...


  • Santa Ana, Costa Rica Convera A tiempo completo

    **Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...


  • Santa Ana, Costa Rica Convera A tiempo completo

    Compliance Operations Coordinator - Ops - KYC As a Compliance Operations Coordinator at Convera based in our Costa Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide...

  • Senior Specialist

    hace 6 días


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Specialist, Agent Compliance - Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers? In this role every day brings a new story as a Senior Specialist, Agent Compliance. **Western Union powers your pursuit.** **Role...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst. **Motivated by our values: purpose driven,...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

  • Aml Specialist

    hace 2 días


    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Associate** -Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers and fighting fraud? Join Western Union as an Anti-Money Laundering Compliance Associate. In this role every day brings a new...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...


  • Santa Ana, Costa Rica Oracle A tiempo completo

    Qualifications: - 8-10 year(s) of direct working experience in Security and Privacy Compliance or general risk program management or related field is required. - Knowledge security and privacy regulations/frameworks (GDPR, CCPA, PCI-DSS, ISO27001, SOX, etc.). - At least one of certifications: CISSP, CISM, CISA, CRISC, CIPT, CIPM, CIPP/E or other...