Empleos actuales relacionados con Associate, Anti Money Laundering Compliance - San José, San José - Western Union
-
Associate, Anti-Money Laundering Compliance
hace 4 semanas
San José, San José, 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 Compliance.**Motivated by our...
-
Associate, Anti Money Laundering Compliance
hace 2 semanas
San José, San José, 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 Compliance.**Western Union...
-
Associate, Anti-Money Laundering Compliance
hace 3 semanas
San José, San José, 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 looking...
-
Associate, Anti Money Laundering Compliance
hace 4 semanas
San José, San José, 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 looking...
-
Anti-Money Laundering Compliance, Associate
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance, Associate**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 story.**Motivated by our values:...
-
Anti-Money Laundering Compliance Specialist
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**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 organization...
-
Anti-Money Laundering Compliance Analyst
hace 2 semanas
San José, San José, 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, globally...
-
Associate, Aml Compliance 122129
hace 3 semanas
San José, San José, 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...
-
Senior Data Analyst, Anti-Money Laundering
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Senior Data Analyst, Anti-Money Laundering Compliance - Costa Rica**Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts?Are you self-motivated, ready to learn, and open to a fun and collaborative team environment?Join the Western Union Compliance Systems and Analytics...
-
Anti-Fraud Specialist
hace 1 semana
San José, San José, Costa Rica beBeeCompliance A tiempo completo $60.000 - $80.000Compliance and Anti-Fraud ExpertWe are seeking an experienced Compliance and Anti-Fraud Expert to join our organization. The successful candidate will play a crucial role in managing and preventing the risk of money laundering, terrorist financing, and fraud.The ideal candidate will have excellent analytical and problem-solving skills, as well as the ability...
Associate, Anti Money Laundering Compliance
hace 1 mes
**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 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 8000 employees serving 200 countries and territories.
We believe when money moves, better things happen.
**Better starts and ends with the customer**
We need you to be self-motivated team player who is focused on giving the highest level of customer service, have strong analytical skills and very attentive to detail.
You must have great attitude and be able to adapt to a dynamic work environment.
We require you to be fluent in English and German, both written and verbal (81% - B2+).
We need you to have strong ability to multitask using internal database systems, capable of making independent decisions with a results-oriented approach, and adaptability to work both individually and within a team, and a willingness to work on weekends.
No gambling or gaming background.
**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.