Leader, Anti-Money Laundering Compliance

hace 22 horas


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 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 employees serving 200 countries and territories.
We believe when money moves, better things happen.
**Relentless pursuit of better**

In this role, you will lead the overall operations of the team responsible for creating training (all types) for the Global Operations department consisting of 2200+ employees.
**This role will be hired either in our Lithuania or **Costa Rica site.
** Develop a training strategy that maximizes the effectiveness of the training using internal resources budgeted for the team.
You will coordinate with internal and partner groups to provide customer-centric training that supports the organizational objectives.
Develop, as needed, the appropriate process, procedures and metrics to measure the training and effectiveness of the training program.
You will support the training plan for each job function within Global Operations, where necessary.
Establish a method to store, track and record all online training sessions, when applicable.
Build the necessary relationships with process owners, including ROC leadership, training, learning systems and metrics teams.
Plan for and anticipate issues before they occur but react professionally and promptly to emerging issues while balancing compliance priorities.
You will manage the two learning management systems that are used by Global Operations.
For such a dynamic role, we expect you to have a Bachelor's degree in a relevant field - a Master's degree is also preferred.
You will have extensive training experience, including developing and delivering online material for investigation teams.
5+ years in the Training & Development field and knowledge of all training delivery methods (classroom, online, blended, virtual).
You will also have 4+ years of relevant experience in retail/consumer financial services/payment services organizations with multiple financial products, including extensive knowledge of retail/commercial financial products/services.
Understanding of technology and best practices in the e-learning field.
Proven track record of complex problem-solving and decision-making ability.
You will be an effective leader and team player.
Strong, decisive, bottom-line and action-oriented manager of people and projects, who can obtain results.
Effective communicator, oral (presentations) and written.
Ability to interact with all levels within the organization.
**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.
LI-LB1



  • 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...


  • 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...


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

    Western Union is a globally diverse organization that values unique contributions and recognizes individual excellence. As an Officer I, AML Compliance, you will be part of a cutting-edge compliance team that prevents money laundering and other criminal activities.About the RoleThis role offers a dynamic work environment where every day brings new...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleAs a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **About Citi:**Citi is a global bank with operations in over 160 countries. Our Institutional Clients Group (ICG) is responsible for providing financial services to institutional clients.**Job Overview:**We are seeking a Senior Business Compliance Analyst - Anti-Money Laundering to join our team. This role will be responsible for monitoring and maintaining...


  • 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...


  • 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...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the Role:">The Global Anti-Money Laundering Analyst is a key position responsible for overseeing AML monitoring, governance, and regulatory reporting activities. This role works closely with the Compliance team to ensure timely completion of KYC records within assigned portfolios.">Key Responsibilities:">">Oversight of KYC records, including renewal,...


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

    About Western Union">We're a FinTech leader in global financial services, connecting families, small businesses, and multinational corporations worldwide.With over 8,000 people spanning 200 countries and territories, we believe that when money moves, better things happen. Our relentless pursuit of innovation drives us to improve financial services for...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Summary:The AML KYC Analyst I position plays a pivotal role in supporting the development and management of Citi's dedicated internal Know Your Client (KYC) program. As an entry-level professional, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Company Overview">Citi is a global bank that aims to be the leading financial services institution. We operate in more than 160 countries and have a long history of innovation and commitment to our customers.">About the Role">We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team. The successful candidate will be responsible...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe Anti-Money Laundering (AML) Operations Team Lead is a key role within Citi, responsible for overseeing the development and management of the bank's internal AML program. This position requires strong leadership and direction skills to ensure effective AML monitoring, governance, and regulatory reporting services are provided in coordination...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) at Citi is seeking a highly skilled and experienced professional to fill the role of Senior Case Manager in our Anti-Money Laundering department.Job OverviewThis is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Citi Anti-Money Laundering Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with Relationship Management...