Senior Analyst, Aml Compliance

**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 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. **Motivated by our values: Purpose driven, globally minded,...

**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...

**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...

**Senior Reporting Analyst, HRIS - **Santa Ana, Costa Rica** Have you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Are you looking to play a key role in the operational support of a global FinTech company's human resources (HR) department? Join Western Union as a Senior Analyst,...

Coordinator, Know Your Customer (KYC) Operations As a Coordinator 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 Oracle Business Systems Analyst** **- Santa Ana, Costa Rica** Do you thrive on projects of high complexity? Do you enjoy seeing your data analysis being used to implement new ideas? Join Western Union as Senior Oracle Business Systems Analyst. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a...

**Senior Analyst Escalations, Customer Care - Santa Ana, Costa Rica** Are you looking to take a front seat in driving client services to a whole new level? Are you passionate about helping others and providing a world-class customer experience? Join Western Union as a Senior Analyst Escalations, Customer Care. **Motivated by our values: purpose driven,...

**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...

Senior Treasury Analyst Senior Treasury Analyst Job description: The Senior Treasury Analyst is responsible for supporting treasury operations & related cash management support, including periodic reporting for senior management. Additionally, this position will assist with high-level accounts receivable and accounts payable processes and...

**Senior Analyst Escalations, Customer Care, Santa Ana, Costa Rica** Are you looking to take a front seat in driving client services to a whole new level? Are you passionate about helping others and providing a world-class customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and...

**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...

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...

**Business 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 a Business Analyst. **Western Union powers your pursuit.** We are looking for someone to join our Business...

**Senior Analyst, Implementation and Integration - Santa Ana, Costa Rica** Are you ready to use your analytical skills, eye for detail, and business acumen? Are you ready to work for a truly innovative and international organization? Join Western Union as a Senior Analyst, Implementation and Integration. **Western Union powers your pursuit** You will be...

**Analyst, Payments **- Santa Ana, Costa Rica** Are you analytically inclined and ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Have you been searching for a company that offers impressive growth opportunities? Join Western Union as an Analyst, Payments. **Motivated by our values: purpose...

**Data Governance Operations Analyst - Santa Ana, Costa Rica** Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Would you like to be a part of great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement...

TransUnion's Job Applicant Privacy Notice**What We'll Bring**:The incumbent to this position will assist business units to create and implement processes and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations, contractual obligations as well as audit the compliance of internal and external stakeholders.He...

When you're part of the team at Thermo Fisher Scientific, you'll do meaningful work that makes a positive impact on a global scale!Join 130,000 colleagues who bring our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer.You'll find the resources here to achieve your career goals and help take science a...

**Senior Accounting Analyst**Are you passionate about the opportunity to bring your expertise to a world-class company that is a leader in both content and technology?If so, we are looking for you.Join our team!and be responsible for maintaining accounts and records in various general and/or cost accounting functions.**About the Role**In this opportunity as...