Empleos actuales relacionados con Officer I, Aml Compliance - San José - Western Union

  • AML Compliance Officer

    hace 6 días

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

    Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

  • Aml Compliance Analyst

    hace 1 semana

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

    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 management Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance...

  • Aml Compliance Analyst

    hace 4 semanas

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

    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...

  • Latin America Aml Core Officer, Vp

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to...

  • Aml Compliance Analyst, Registration, Compliance

    hace 2 semanas

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

    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 level Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is...

  • Aml Compliance Analyst

    hace 3 semanas

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

    **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...

  • Compliance and Risk Management Expert

    hace 7 días

    San José, San José, Costa Rica Oikocredit, Ecumenical Development Cooperative Society U.A. A tiempo completo

    About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

  • AML Compliance Expert

    hace 6 días

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

    **Company Overview**Amzn Support Srvcs Costa Rica is a global leader in providing innovative solutions to various industries.We are committed to maintaining the highest standards of compliance and ethics, which is why we are seeking a dedicated AML Compliance Analyst to join our team.**Key Responsibilities Include:**Supporting the Risk and Compliance Manager...

  • AML Compliance Specialist

    hace 6 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

  • Compliance Officer

    hace 4 días

    San José, San José, Costa Rica Mondelez International A tiempo completo

    **Compliance Officer - Data Protection Job Summary**We are seeking a seasoned professional to join our team as a Compliance Officer - Data Protection at Mondelez International. In this role, you will play a critical part in ensuring that the company meets its obligations under data protection laws and regulations.About the RoleThe successful candidate will...

  • Global Financial Intelligence Officer

    hace 4 días

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

    Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

  • AML Compliance Specialist

    hace 6 días

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

    **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...

  • Chief Diversity Officer

    hace 6 días

    San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    About the RoleThe Regional Diversity Manager will collaborate with the Chief Diversity Officer to align Business Resource Groups (BRGs) with the D&I strategy regionally. This role will drive our global diversity strategy, guiding regional BRGs in the Americas. Reporting to the Chief Diversity Officer, this position will be based in Costa Rica.Key...

  • Compliance Aml Risk Mgt Analyst

    hace 2 semanas

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

    **Responsibilities**:- The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,.The overall objective is support and assists in all matters concerning to prevent money laundering.- Prepare and present AML Regulatory Reports.- Implement...

  • Aml Compliance Analyst-Br, Suspicious Activity

    hace 4 semanas

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

    Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

  • Compliance Aml Core Sr Manager

    hace 1 semana

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

    The Compl AML Core Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Compliance Aml Risk Mgt Analyst

    hace 2 semanas

    San José, Costa Rica Citi A tiempo completo

    **Responsibilities**: - The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,. The overall objective is support and assists in all matters concerning to prevent money laundering. - Prepare and present AML Regulatory Reports. -...

  • AML Compliance Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

  • AML Compliance Specialist, Transaction Reviewer

    hace 6 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...

  • Senior Associate Aml, Compliance

    hace 1 semana

    San José, San José, 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.**Motivated by our values: Purpose driven, globally minded, and...

Officer I, Aml Compliance

hace 4 semanas

San José, 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 & 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 people spanning 200 countries and territories.
We believe when money moves, better things happen.
**Better requires process, discipline, and simplification**

We'll be looking to you to support our agents and affiliates to perform anti money laundering (AML) programs to ensure they comply with regulations.
You will do this by conducting on-site/offsite/virtual inspections and support our agents by implementing AML practices and procedures.
Where required, you will evaluate and provide training and resources to help our agents comply the robustness of existing controls.
You will analyze agent transactions, report any suspicious activities and work with law enforcement when required.
You will partner closely with your local AML team to assist them in the overall development of AML programs and initiatives.
You will build strong relationships with our agents as you will also perform remediation actions to make sure any issues detected have been resolved and the agent is fully compliant.
For such a critical position, we require you to have worked in an AML compliance, investigations, or risk-based role previously within the financial industry.
Having and understanding of laws and regulations related to AML/CTF and Anti-Fraud policies and procedures in needed, as well as having a strong analytical and creative problem-solving skills.
Travel flexibility up to 40% is needed, this can be adjusted based on business needs.
A passport is required and driver license desirable.
Excellent communication in both English B2+ and Spanish are a must as you need to deliver an effective AML training program to a wide audience within Latino-America Region (Mexico, Centro America, and South America).
We need you to have strong Interpersonal skills and customer service experience.
You will have an analytical mind set and be comfortable in using Microsoft Office.
Knowledge on agent enrollment, GDD process & Third Language such as Portuguese or French is a plus.
**Join us, and let's move money for better**

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.
Ll-MA1