Officer I, Aml Compliance

hace 8 horas

San José, Costa Rica Western Union A tiempo completo

Officer I, AML Compliance-French Speaker – Santa Ana, Costa RicaAre you passionate about preventing money laundering and other criminal activities?
Are you interested in being part of a cutting-edge compliance team?
In this role, every day brings a new story.
Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?
Then join Western Union as an Officer I, AML Compliance.Western Union powers your pursuit.In your role you will support administration duties and local/regional projects and tasks providing consistent, informative, and accurate information within the communications function, with a focus on the following:Role ResponsibilitiesPerform Compliance Program Reviews to determine Agent's adherence of North America Anti-Money Laundering/Counter Terrorism Financing and Anti-Fraud compliance program.
Includes providing support and training to Western Union Agents to implement an effective AML/CTF and Anti-fraud Compliance program.Evaluates internal controls and AML/CTF & Anti-Fraud compliance programs for agents through transaction analyses, compliance reviews and training sessions.Responsible for follow up with agents concerning review findings.Work in partnership with other groups within the Western Union organization, such as Sales department.Maintain a strong understanding of Western Union's AML and CFT policies and procedures.Stay up to date on current AML and CFT trends and regulations.Role RequirementsUniversity/College degree preferred or equivalent working experience in Compliance.At least 1 year of experience within the AML or Compliance field.Any compliance certification is a plus.
Ex: ACAMS, CIPLAD, etc.Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an Agent's compliance program.Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.Ability to work independently and have strong time management skills.Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook, Adobe E-sign (but not limited to).Ability to work independently and have strong time management skills.Ability on analytical thinking and creative problem-solving skills.Strong sense of responsibility, attention to detail and ability to focusStrong communication and interpersonal skills in English, Spanish and French (oral and written), required.
BenefitsYou will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few ().
Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.Your Costa Rica- specific benefits include:Asociación SolidaristaIn house company doctor servicesTransportation services optionsReferral Program awardEmployee Resource Groups (ERG) and committees to volunteer withPan American Medical and Life insuranceCafeteria DiscountsWestern Union values in-person collaboration, learning, and ideation whenever possible.
We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals.
By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.
Our Hybrid Work Model categorizes each role into one of three categories.
Western Union has determined the category of this role to be Hybrid.
This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location.
The expectation is to work from the office a minimum of three days a week.

  • Officer I, Aml Compliance

    hace 8 horas

    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...

  • Anti-Money Laundering Compliance Specialist

    hace 5 días

    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...

  • AML Compliance Leader

    hace 6 días

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

    **About the Role:**We are seeking a highly skilled AML Compliance professional to join our team. As a Senior Manager, AML Compliance, you will be responsible for leading the development and implementation of effective AML compliance programs across the organization.**Key Responsibilities:**Develop and implement AML policies and procedures that meet...

  • Aml Compliance Assistant

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

  • Analyst, Aml Compliance

    hace 9 horas

    San José, Costa Rica Convera A tiempo completo

    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,...

  • AML Compliance Expert

    hace 7 días

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

    Risk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce to contribute in a fast-paced, innovative environment.As an AML Quality...

  • Aml Compliance Analyst

    hace 9 horas

    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...

  • Aml Compliance Analyst, Registration, Compliance

    hace 3 días

    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...

  • Senior Compliance Officer

    hace 2 días

    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...

  • Aml Compliance Specialist

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **About the Role**The AML Client Executive is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Oversight of timely completion of Know Your Customer (KYC) records within...

  • Compliance AML Risk Management Specialist

    hace 2 días

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

    The Compliance Anti-Money Laundering (AML) team at Citi is seeking an experienced Senior Analyst to support the development and implementation of internal procedures to prevent money laundering.The ideal candidate will have a strong background in AML risk management, with experience in analyzing comparative data, preparing reports related to AML risk...

  • Senior Specialist, Aml Compliance

    hace 8 horas

    San José, Costa Rica Western Union A tiempo completo

    Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western Union...

  • Senior AML Compliance Analyst

    hace 19 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Senior AML Compliance Analyst plays a pivotal role in ensuring the effective implementation and maintenance of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within Citi's Compliance and Control team.This intermediate-level position is responsible for developing and managing a dedicated internal Know Your Client...

  • Regional Kyc

    hace 9 horas

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

    **About us**Oikocredit is a social impact investor and worldwide cooperative with almost five decades of experience in leading positive change through investments in financial inclusion, agriculture and renewable energy.To achieve a greater social impact, Oikocredit's new strategy has a clear community-focused approach.Whether it's working with our partners...

  • AML Investigator, Compliance Expert

    hace 5 días

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

    About the RoleAs a Senior Specialist in Anti-Money Laundering (AML) Compliance at Western Union, you will play a critical role in helping combat financial crime and ensuring compliance with regulatory requirements.Job DescriptionYou will be part of the Know Your Customer (KYC) team within the Global Operations organization. In this position, you will...

  • Citi AML Compliance Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

  • Aml Compliance Analyst-Br, Suspicious Activity

    hace 10 horas

    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...

  • Supervisor, Aml Compliance

    hace 8 horas

    San José, Costa Rica Western Union A tiempo completo

    **Supervisor AML Compliance - Santa Ana, Costa Rica**Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities?Do you want to be part of a global organization that is passionate about moving money for better?Join Western Union as a Supervisor AML...

  • Senior AML Compliance Manager

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

  • AML Compliance Strategic Lead

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...