Specialist, Aml Compliance

Key ResponsibilitiesAssist the Risk and Compliance Manager in staying up-to-date with changes in laws and regulations and implementing necessary adjustments to internal policies and procedures.Participate in designing and delivering AML training programs, including coaching and mentoring.Maintain accurate records of AML program documentation, including...

Company OverviewWestern Union is a global leader in financial services, dedicated to making money transfers accessible and easy for individuals and businesses worldwide.We believe that by connecting face-to-face, we can innovate and problem-solve together. Our Hybrid Work Model allows employees to work from home and the office, promoting collaboration and...

Bachelor's degree- Exposure to risk investigation and transactions monitoring- Working knowledge of Anti-Money Laundering (AML) laws and regulations- B2+ English level- 3 - 8 years' experience in AML/Sanctions risk managementJob summaryRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs...

KYC Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...

**Relevant Experience**:- 2+ years of prior experience in AML/sanctions risk management- Financial Services, Payments or e-commerce background- Ethics, organizational business, finance or statistical analysis- Quality assurance or peer review**Basic qualifications**:- Bachelor's degree preferably in Business / Law / Compliance / Economics- Working knowledge...

2+ years of prior experience in AML/sanctions risk management- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations- B2+ English levelJob summaryRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

**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...

About the Role:We are seeking a highly skilled and motivated Sales Operations Associate to join our team. In this role, you will be responsible for performing KYC/AML due diligence on new and existing clients, identifying potential risks and issues, and collaborating with internal stakeholders to ensure compliance with MIS internal controls and regulatory...

About Amzn Support Srvcs Costa RicaAmzn Support Srvcs Costa Rica is a leading provider of compliance services, with a strong presence across Amazon's diverse compliance programs globally. We are looking for experienced AML professionals to join our team.

AML Escalations SpecialistDoes 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 values:...

**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 & respectful**We're a...

At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping...

Job SummaryWe are seeking a highly experienced Compliance Risk Specialist to lead our investigator management team. As a member of our Registration and Compliance team, you will play a critical role in ensuring the effective implementation of AML regulations.About the Role:The Compliance Risk Specialist will be responsible for leading a team of investigators...

**Job Summary**We are looking for a highly skilled Financial Integrity Associate to join our Know Your Customer (KYC) team.In this role, you will be responsible for providing technical support to customers, agents, and services associates in Western Union, while ensuring adherence to Anti Money Laundering (AML) compliance programs.This is an exciting...

**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...

About the PositionWe are seeking a highly skilled Compliance and AML Expert to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by our financial crimes and fraud alerting systems.Key...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...

We're looking for an experienced AML Compliance Officer to join our team in Costa Rica. As a key member of our compliance group, you'll be responsible for supporting our agents and affiliates in developing and implementing effective AML programs.Your primary responsibilities will include conducting inspections, analyzing transactions, and providing training...

Minimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally.AML is looking for independent, passionate, and experienced AML professionals in financial services,...