Anti-Money Laundering Compliance Specialist

hace 1 semana

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 where our unique contributions are recognized and celebrated, allowing each of us to thrive?
Then it's time to join Western Union as an Anti-Money Laundering Compliance Specialist.
**Western Union powers your pursuit.
**

We are looking for someone with Japanese language knowledge, to join the Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI), who will be responsible for conducting consumer investigations to detect money laundering and other potential risks.
**Role Responsibilities**
- Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
- Prepare regulatory reporting as required by law and by the Company's policies and procedures.
- Assist and support AML compliance team members to ensure Compliance requirements are being met.
- Utilize a wide variety of research tools, systems, and criteria.
**Role Requirements**
- We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
- Fluency in English.
- Intermediate knowledge of the Japanese language.
- Higher education or equivalent experience is preferable.
- Good communication, time management, teamwork, and collaboration skills.
- Working knowledge of MS Office.
- Detail-oriented, able to multitask, and work well under pressure.
- Analytical and problem-solving skills.
**We make financial services accessible to humans everywhere.
Join us for what's next.
**

Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities.
We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.
More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
**Benefits**

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few

Your Costa Rica
- specific benefits include:

- Asociación Solidarista
- Paid time off including extended maternity leave
- In-house company doctor services
- Continuing Education
- Transportation services options
- Parking spaces
- Hybrid model work
- Flexible Working Schedules if applicable
- Referral Program award
- Employee Resource Groups (ERG) and committees to volunteer with
- Carpooling Program
- Price Smart membership
- Pan American Medical and Life insurance
- Cafeteria Subsidy

LI-ŽS1

  • 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 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...

  • Compliance Specialist

    hace 6 días

    San José, San José, Costa Rica Western Union A tiempo completo

    **Job Summary**We are looking for an experienced professional to join our team as an Associate, Anti Money Laundering Compliance.In this role, you will be responsible for providing technical support on Anti Money Laundering (AML) compliance programs.You will also be part of the Know Your Customer (KYC) team, which is responsible for giving the highest level...

  • 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.**Motivated by our...

  • Anti Money Laundering Escalations Specialist

    hace 2 semanas

    San José, San José, Costa Rica Western Union A tiempo completo

    **Anti Money Laundering Escalations Specialist - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions?Join Western Union as an Anti Money Laundering Escalations Specialist.**Motivated by our values: purpose...

  • Associate, Anti Money Laundering Compliance

    hace 1 semana

    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...

  • Anti-Money Laundering Compliance Analyst

    hace 4 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...

  • Anti Money Laundering Compliance Associate

    hace 7 días

    San José, San José, Costa Rica Western Union A tiempo completo

    **Role Overview**We are seeking a skilled and detail-oriented individual to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance.This role is responsible for providing technical support to customers, agents, and services associates in Western Union.The ideal candidate will have excellent analytical skills, be able to learn...

  • Leader, Anti-Money Laundering Compliance

    hace 3 semanas

    San José, San José, 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...

  • Anti-Money Laundering Expert

    hace 5 días

    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job OverviewRisk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is seeking an experienced AML professional to join its team.Key Responsibilities:Assist the Risk and Compliance Manager in staying up-to-date with North America AML laws and regulations, and help implement necessary adjustments to internal policies, procedures, and...

  • Senior Data Analyst, Anti-Money Laundering

    hace 2 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...

  • AML Compliance Specialist, Transaction Reviewer

    hace 4 días

    San José, San José, Costa Rica Convera A tiempo completo

    About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...

  • Specialist, Aml Compliance

    hace 4 semanas

    San José, San José, 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...

  • AML Compliance Officer

    hace 6 días

    San José, San José, Costa Rica Western Union A tiempo completo

    **About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

  • Compliance And Fraud Specialist

    hace 2 semanas

    San José, San José, Costa Rica Ynv Group A tiempo completo

    Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

  • Senior Analyst, Aml Compliance

    hace 3 semanas

    San José, San José, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

  • Compl Aml Risk Mgmt Sr Analyst

    hace 2 semanas

    San José, San José, Costa Rica Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established...

  • Compliance Quality Specialist

    hace 2 semanas

    San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    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...

  • AML Audit Specialist

    hace 5 días

    San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the Role: We are seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Services team in San Jose, Costa Rica.Job Description: As a key member of our AML team, you will be responsible for performing quality audits on behalf of the Quality Assurance team, partnering with operational teams to deliver quality...

  • Senior Analyst, Aml Compliance

    hace 1 semana

    San José, San José, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

  • Analyst, Aml Compliance

    hace 2 semanas

    San José, San José, Costa Rica Western Union A tiempo completo

    **Analyst, Anti-Money Laundering Compliance**:- 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**Western Union powers your pursuit.**We are...