Leader, Anti-money Laundering Compliance

hace 4 días


Santa Ana, Costa Rica Western Union A tiempo completo

**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, 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.

**Relentless pursuit of better**

In this role, you will lead the overall operations of the team responsible for creating training (all types) for the Global Operations department consisting of 2200+ employees. **This role will be hired either in our Lithuania or **Costa Rica site.** Develop a training strategy that maximizes the effectiveness of the training using internal resources budgeted for the team. You will coordinate with internal and partner groups to provide customer-centric training that supports the organizational objectives. Develop, as needed, the appropriate process, procedures and metrics to measure the training and effectiveness of the training program. You will support the training plan for each job function within Global Operations, where necessary. Establish a method to store, track and record all online training sessions, when applicable. Build the necessary relationships with process owners, including ROC leadership, training, learning systems and metrics teams. Plan for and anticipate issues before they occur but react professionally and promptly to emerging issues while balancing compliance priorities. You will manage the two learning management systems that are used by Global Operations.

For such a dynamic role, we expect you to have a Bachelor’s degree in a relevant field - a Master’s degree is also preferred. You will have extensive training experience, including developing and delivering online material for investigation teams. 5+ years in the Training & Development field and knowledge of all training delivery methods (classroom, online, blended, virtual). You will also have 4+ years of relevant experience in retail/consumer financial services/payment services organizations with multiple financial products, including extensive knowledge of retail/commercial financial products/services. Understanding of technology and best practices in the e-learning field. Proven track record of complex problem-solving and decision-making ability. You will be an effective leader and team player. Strong, decisive, bottom-line and action-oriented manager of people and projects, who can obtain results. Effective communicator, oral (presentations) and written. Ability to interact with all levels within the organization.

**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-LB1



  • 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...


  • 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...


  • 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...


  • 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 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

    **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...


  • 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,...

  • 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

    **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

    **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...

  • 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

    **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...


  • 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

    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...

  • 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...