Analyst, Aml Compliance

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...

**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,...

**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** 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...

**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 &...

**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 (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 (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...

**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...

**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...

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...

**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,...

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...

**Analyst, People Relations Compliance - Santa Ana, Costa Rica.** The PR Compliance Analyst is a support position within the People Relations Team and is responsible for the overall global governance of PR processes and procedures, including reporting and data analytics. You will report directly to Group Leader, People Relations and the main activities are...

**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...

**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...

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...

**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 - 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 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...