Kyc Operations Team Leader

**KYC Operations Team Leader - Santa Ana, Costa Rica** Are you looking to play a key role in Global Business Onboarding to work with KYC (Know Your Customer) in a motivated and passionate team? Are you ready to offer up your skills to a company that is committed to moving money for better? Then join Convera as a KYC Operations Team Leader **About Us** We...

**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...

**Team Leader, Settlement Operations - Santa Ana, Costa Rica** Are you passionate about protecting customers from money laundering and other illegal financial transactions? Are you interested in playing a critical role within a global FinTech company? Join Western Union as a Team Leader, Settlement Operations. **Motivated by our values: purpose driven,...

Compliance Operations Coordinator (KYC) Operations As a Compliance Operations Coordinator at Convera based in our Cost 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...

KYC Specialist Are you always looking for new and better ways to combat financial crime? Are you ready to play a vital role in building the workforce for a global business that is redefining the financial services sector? Join our Know-Your-Customer Operations team here at Convera as a KYC Specialist. About Us We are the largest non-bank B2B cross-border...

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...

**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...

Payments Team Leader (Shift pattern - Sunday to Thursday - 3pm to 10pm) We have an exciting vacancy for a Team Leader to join our Payment Processing function at Convera! About Us We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry experience and...

**Leader, Operations Technology and Security - Santa Ana, Costa Rica** Are you looking to build a career in the financial services sector? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Then it’s time to join Western Union as our next Operations Technology and Security Leader. **Western...

**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...

**Leader, Anti-Money Laundering Compliance - **Lithuania/Costa Rica*** Are you an experienced leader seeking to direct training strategy, plans and programs to empower people? Do your talents lie in developing and motivating a team to succeed? Join Western Union as a Leader, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven,...

**Group Leader, Quality and Training - **Lithuania/Costa Rica** Are you an experienced leader seeking to direct training and quality strategy, plans and programs to empower people? Do your talents lie in developing and motivating a team to succeed? Join Western Union as a Group Leader, Quality and Training. **Motivated by our values: purpose driven,...

Customer Administration Associate - Ops - KYC As a Customer Administration Associate at Convera based in our Costa Rica office, you will build client accounts on our bespoke systems to allow Go To Market (front office) teams get the transactions and revenue required to help meet our targets. You will also be responsible for maintaining all existing client...

Job OverviewThe Accounting Team Leader is a crucial role at Thermo Fisher Scientific, responsible for leading the accounting team to ensure accurate financial statements and regulatory compliance.This position requires strong leadership skills, with the ability to develop personnel, make decisions on compensation and performance evaluation, and drive...

**Senior Leader, Project Management - Santa Ana, Costa Rica** Are you looking to build a career in the financial services sector? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as a Senior Leader, Project Management. **Motivated by our values: purpose driven, globally...

**Leader, Technology Business Ops - Santa Ana, Costa Rica** Do you enjoy leading and digital monitoring? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then, it’s time to join Western Union as a **Leader for Technology Business Ops**. **Western...

Job DescriptionWe are seeking an experienced Senior Strategic Product Operations Leader to drive significant revenue or cost savings by planning and managing strategic initiatives. This role will play a crucial part in developing monthly analytics and insights for executive leadership, building strong relationships across the business, and overseeing...

**Supervisor, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Settlement Operations sound exciting to you? How about bringing your Settlement and analytical skills to a global business that is committed to moving money for better? Join Western Union as Supervisor, Settlement Operations. **Western Union powers your...

**Supervisor, Digital Review Team - Santa Ana, Costa Rica.** Does playing a critical role in protecting customers sound exciting to you? How about working for a global Fintech company leading a team that is passionate about preventing online Fraud and other illegal financial schemes? Join Western Union as an Operations Supervisor for the Digital Review...

About UsTransUnion is a leading provider of consumer credit reporting and risk management solutions.Salary Range$65,000 - $80,000 per year, depending on experience.Job DescriptionWe are seeking a highly skilled Technical Operations Team Lead to join our Consumer Operations Support team. As a key member of our operations team, you will be responsible for...