Anti-Money Laundering Compliance Analyst

**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...

Anti-Money Laundering Compliance Analyst PositionWe are looking for a highly skilled professional to join our team as an Anti-Money Laundering Compliance Analyst. This role will play a vital part in helping us prevent financial crime and stay compliant with regulatory requirements.About YouTo be successful in this role, you will need to have:Degree-educated...

**About Western Union**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 believe when money moves, better things happen.We'll be looking to you to support our agents and affiliates in performing anti-money...

**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...

**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...

Role OverviewWe are seeking a skilled Associate, Anti Money Laundering Compliance to join our Global Sanctions & Interdictions Team. As an expert in AML compliance, you will be responsible for providing technical support to customers, agents, and services associates.Key ResponsibilitiesProvide technical support to customers, agents, and services associates...

About Amazon Support Services Costa Rica Srl - B20Rapidly expanding our presence across compliance programs globally, we're seeking AML professionals to join our innovative team. With a focus on quality audits and investigations, you'll contribute to delivering exceptional results in financial services, payments, and e-commerce.Job DescriptionPerform...

**Job Description**We are seeking a highly skilled individual to join our team as a Compliance Operations Coordinator.The successful candidate will be responsible for ensuring all corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies.This involves updating profiles of our customer accounts,...

Join Our Team as an Anti-Money Laundering Compliance AnalystWe're seeking an experienced professional to help us combat financial crime and stay ahead of emerging threats. As a key member of our AML Compliance organization, you will play a critical role in preventing illegal financial activities nationally and globally.About the RoleYou will be responsible...

**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, 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...

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...

About ConveraConvera is a global fintech company that provides advanced payments solutions to businesses worldwide. With decades of industry experience, we deliver smarter money movements to our customers, helping them capture more value with every transaction.We serve over 30,000 customers ranging from small business owners to enterprise treasurers to...

Convera is a leading non-bank B2B cross-border payments company in the world.We use our decades of industry experience and innovative payment solutions to deliver smarter money movements to our customers.This role requires fluency in English, operations knowledge, and relevant work experience.You'll also need strong analytical skills, attention to detail,...

Compliance Analyst - Anti-Money LaunderingOur FinTech company is dedicated to combating financial crime and enhancing financial services for families, small businesses, multinational corporations, and non-profit organizations worldwide.When money moves, we believe it should lead to better outcomes. Our core values guide us: purpose-driven, globally-minded,...

**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...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

**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...