Associate, Anti Money Laundering Compliance

**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...

**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...

**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 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...

**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...

Associate Know Your Customer (KYC) OperationsAs an Associate at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will decide whether to pursue...

Job Description:We are seeking a highly skilled Anti-Money Laundering Compliance Associate to join our team. As an AML Compliance Associate, you will play a key role in helping us prevent financial crime and ensure compliance with regulatory requirements.About the Role:Provide technical support for customers, agents, and services associates performing...

Key ResponsibilitiesWe're seeking an Anti-Money Laundering Compliance Associate to join our international team of driven people who are passionate about protecting our customers and fighting fraud. In this role, every day brings a new story.Motivated by our values: Purpose-driven, globally-minded, and trustworthy & respectful.

**About the Role**We are seeking a highly skilled Senior Analyst to join our team in Anti-Money Laundering Compliance.Your primary responsibility will be to identify potential risks to Western Union and our customers by testing the accuracy and effectiveness of controls and systems. You will prepare analytic reports and statistical summaries for audit...

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...

**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...

**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...

**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...

**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 Us:At Western Union, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories.Job Responsibilities:Work closely with customers, agents, and services associates to...

**Role Summary**We're seeking a Senior Analyst to support our Anti-Money Laundering Compliance efforts. The ideal candidate will have strong analytical and problem-solving skills, with experience in financial or compliance fields.**Responsibilities**Identify potential risks to Western Union and our customers by testing the accuracy and effectiveness of...

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...