Associate, Anti-money Laundering Compliance

hace 5 días

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 looking for someone who would be part of KYC (Know your customer) Team as Associate, Anti Money Laundering Compliance responsible for providing technical support for Customers, Agents and/or Services Associates in Western Union.

**Role Responsibilities**
- You will join the Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.
- We need you to be a self-motivated team player who is focused on giving the highest level of customer.
- No gambling or gaming background.
- For this position you will have to take 90% of your duties receiving calls from customers.
- Perform outbound calls.

**Role Requirements**
- Ability to commit to 4-6 weeks of training required).
- Previous customer service and/or compliance experience is a plus.
- High School degree required.
- Proficiency in English language, French is **a plus.**:

- Technical Skills: Ability to learn computer systems quickly.
- Soft Skills: Advanced Verbal, written and listening skills.
- Analytical, reactive, attention to detail and multi-tasking.
- Schedule: Any schedule from 6:00am-10:00pm (Between those hours) Mon-Sun schedules. Availability to work on weekends.
- 15 GB de internet.
- Hybrid model 3 days at the office and 2 days WFH (Depending on companies needs it may change).

**We make financial services accessible to humans everywhere. Join us for what’s next.**

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Benefits**

Your Costa Rica
- specific benefits include:

- Asociacion Solidarista
- Paid time off including extended maternity leave.
- In house company doctor services
- Continuing Education
- Transportation services options
- Parking spaces
- Hybrid model work
- Flexible Working Schedules if applicable
- Referral Program award
- Employee Resource Groups (ERG) and committees to volunteer with
- Carpooling Program
- Price Smart membership
- Pan American Medical and Life insurance
- Cafeteria Subsidy

**Our hybrid work model**

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

LI-Hybrid

  • Associate, Anti-money Laundering Compliance

    hace 1 semana

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - 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 better? Join Western Union as an Associate, Anti-Money Laundering Compliance. **Motivated...

  • Associate, Anti Money Laundering Compliance

    hace 1 semana

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - 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 better? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western...

  • Associate, Anti Money Laundering Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate**, **Anti Money Laundering Compliance **- 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 better? Join Western Union as an Associate, Anti Money Laundering...

  • Associate, Anti-money Laundering Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - 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 better? Join Western Union as an Associate, Anti-Money Laundering Compliance. **Motivated...

  • Associate, Anti Money Laundering Compliance

    hace 3 días

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - 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 better? Join Western Union as an Associate, Anti-Money Laundering Compliance. **Motivated...

  • Anti-money Laundering Compliance, Associate

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance, Associate** 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 story. **Motivated by our values:...

  • Associate, Anti Money Laundering Compliance

    hace 1 semana

    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...

  • Associate, Anti Money Laundering Compliance

    hace 2 semanas

    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...

  • Associate, Anti Money Laundering Compliance

    hace 3 días

    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...

  • Anti-money Laundering Compliance Analyst

    hace 4 días

    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,...

  • Anti-money Laundering Compliance Specialist

    hace 1 semana

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Specialist (Japanese Speaker) - 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...

  • Escalations Specialist, Anti Money Laundering

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Escalations Specialist, Anti Money Laundering Compliance** - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions? Join Western Union as an Escalations Specialist, Anti Money Laundering Compliance **Motivated...

  • Spec, Aml Compliance

    hace 3 días

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Specialist, Anti-Money Laundering Compliance - Santa Ana, Costa Rica** Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Specialist, AML...

  • Compliance Operations Associate

    hace 7 días

    Santa Ana, Costa Rica Convera A tiempo completo

    **Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora 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...

  • Compliance Operations Associate

    hace 2 semanas

    Santa Ana, Costa Rica Convera A tiempo completo

    Associate Know Your Customer (KYC) Operations As an Associate at Convera based in our Lindora-Santa Ana 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 whether to...

  • Senior Analyst, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Do you want to unleash your potential in a global Fintech company? Do you want a role with career development opportunities? Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance. **Western Union powers your pursuit.** We’ll be looking to you to be...

  • Senior Analyst, Aml Compliance

    hace 1 semana

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Do you want to unleash your potential in a global Fintech company? Do you want a role with career development opportunities? Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance. **Western Union powers your pursuit.** We’ll be looking to you to be...

  • Analyst, Aml Compliance

    hace 3 días

    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,...

  • Aml Compliance Associate

    hace 2 días

    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...

  • Analyst, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Analyst, Anti-Money Laundering Compliance**: - 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 **Western Union powers your...