Anti Money Laundering Escalations Specialist

**About Us**Western Union is positioned to become the world's most accessible financial services company. We're a diverse and passionate customer-centric team dedicated to making financial services available to humans everywhere.**Job Summary**We're looking for a skilled Financial Compliance Associate to join our team in Costa Rica. As an Anti Money...

**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...

**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 - 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 - 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 - 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 - 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 - 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...

We're seeking a highly motivated and organized individual to join our Anti Money Laundering Compliance team in Costa Rica. As an Associate, you will play a key role in supporting our efforts to prevent financial crime and ensure compliance with relevant regulations.At Western Union, we're committed to using insight from customers and colleagues worldwide to...

**Company Overview**Western Union is a global Fintech company transforming lives and communities through easy-to-use products and services.We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories. Our mission is to make financial services accessible to humans everywhere.**Job Description**We're...

**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...

**Responsibilities and Expectations:You will be responsible for:Researching and analyzing complex issues related to money laundering and financial crimesPreparing regulatory reports and analytical summariesCollaborating with the Compliance Officer and Operations Manager to ensure effective risk managementDetecting suspicious transaction trends and...

Western Union: A Leader in Anti-Money Laundering SolutionsWe are a FinTech pioneer dedicated to preventing financial crimes and promoting global economic stability.Situated at the forefront of anti-money laundering innovations, our team collaborates with experts worldwide to enhance financial services for families, small businesses, multinational...

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...

**Career Opportunities with Western Union**We're a company on the move, and we want our people to grow and develop. As an Anti Money Laundering Escalations Specialist, you'll have plenty of opportunities to learn new skills and build a career.About the Company:Western Union is a global leader in FinTech, connecting people and businesses worldwide. Our team...

**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...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo 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 ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Company Overview**Western Union is a global financial services company that provides accessible and easy-to-use products and services to customers around the world. With over 8,000 employees serving 200 countries and territories, we strive to transform lives and communities through our work.As a leading provider of financial services, we design innovative...

**About the Role**This Global AML Risk Manager position requires a professional with strong analytical skills to assess and mitigate potential risks to Western Union and its customers. The ideal candidate will have experience in anti-money laundering regulations and a proven track record of identifying and mitigating financial risks.**Key Duties**Develop and...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...