AML Compliance Specialist

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

Why Choose Western Union?We're a company on the move, and we want our people to grow and develop.As an AML Compliance Specialist, you'll have access to cutting-edge technology and training programs that will help you build a successful career.Your BenefitsA competitive salary and bonus structureA comprehensive benefits package, including medical, dental, and...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

About the RoleRisk and Compliance Services (RCS) is expanding its presence across Amazon's diverse compliance programs globally.Job DescriptionWe are seeking experienced AML professionals to join our team. As an AML Quality Assurance Specialist, you will perform AML quality audits on behalf of the Quality Assurance Team. You will partner with operational...

Company OverviewWestern Union is a global leader in financial services, dedicated to making money transfers accessible and easy for individuals and businesses worldwide.We believe that by connecting face-to-face, we can innovate and problem-solve together. Our Hybrid Work Model allows employees to work from home and the office, promoting collaboration and...

KYC 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...

**Anti-Money Laundering Compliance Specialist- 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 where our unique...

Job Summary\Risk and Compliance Services is rapidly expanding its presence across Amazon's diverse compliance programs globally. We are seeking a talented AML Compliance Analyst to join our team and contribute to our mission of ensuring the integrity of our business operations.\Responsibilities\Assist in the development of AML policies, procedures, and...

We're seeking a skilled AML Compliance Officer to join our team in Costa Rica. As a key member of our compliance group, you'll play a critical role in preventing financial crimes and ensuring our agents comply with regulatory requirements.Your primary responsibilities will include conducting on-site/offsite/virtual inspections, implementing AML practices and...

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 levelJob summaryRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

Job OverviewCiti is seeking a highly skilled AML Compliance Officer to support its financial crime prevention efforts. This role involves working closely with functional partners and key stakeholders to identify, vet, and address potential risks or escalated issues.Main Responsibilities:Regulatory reports data analysis.Identify, vet, and address potential...

**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...

About the Role:We are seeking a highly skilled and motivated Sales Operations Associate to join our team. In this role, you will be responsible for performing KYC/AML due diligence on new and existing clients, identifying potential risks and issues, and collaborating with internal stakeholders to ensure compliance with MIS internal controls and regulatory...

The AML Compliance Senior Manager plays a pivotal role in ensuring the effective management of professional teams and departments within the organization. This individual is responsible for integrating subject matter expertise with industry knowledge to drive business results. By contributing to standards that govern operations, this role requires an...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

**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...

At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping...

About Us">We are the largest non-bank B2B cross-border payments company in the world. Our team leverages decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.">We serve more than 30,000 customers ranging from small business owners to...

Job SummaryWe are seeking a highly experienced Compliance Risk Specialist to lead our investigator management team. As a member of our Registration and Compliance team, you will play a critical role in ensuring the effective implementation of AML regulations.About the Role:The Compliance Risk Specialist will be responsible for leading a team of investigators...

**Company Overview:**Risk and Compliance Services is a rapidly expanding team across Amazon's diverse compliance programs globally.We are looking for independent, passionate, and experienced professionals in financial services, payments, and e-commerce to join our innovative environment.As an AML specialist, you will contribute to delivering quality findings...