Senior Anti-Money Laundering Professional

**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...

**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 - 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...

**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...

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...

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...

**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...

**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,...

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...

**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...

**About Western Union: A FinTech Company**We're a company on the move, using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Our team spans 200 countries and territories, and we believe when money moves, better things happen.**Mission-Driven...

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...

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...

**Western Union's Vision: Connecting the World**We're a team of over 8,000 people working together to simplify and improve financial services.As a Senior Data Analyst, Anti Money Laundering Compliance, you'll be responsible for analyzing the performance of various products to improve bank transfers and card-not-present methods of payments.You'll use your...

Join Our TeamWe are seeking a motivated and experienced Fraud Risk Specialist to join our team. As a Fraud Risk Specialist, you will play a critical role in identifying and mitigating financial risks, ensuring the integrity of our clients' transactions and protecting their interests.Key ResponsibilitiesThe key responsibilities of this role include:Conducting...

We are seeking a Corporate Customer Manager to join our team at Convera. In this role, you will be responsible for ensuring that all corporate customers meet the required standards, legislation, and policies.You will investigate and analyze customer data to identify potential risks and ensure compliance with Anti-Money Laundering (AML) regulations....

**Job Summary**We are seeking a skilled Financial Transactions Specialist to join our team at Full Force Gaming Group. As a key member of our finance department, you will be responsible for investigating and resolving technical payment issues that arise within our payments platform.You will work closely with our Compliance and Risk teams to ensure the smooth...

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,...