Senior AML Compliance Manager for Global Operations

**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...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

About the RoleWe are seeking a skilled Compliance Operations Manager to join our team at Convera, the largest non-bank B2B cross-border payments company in the world.This is an exciting opportunity to work with a global organization that leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our...

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...

Role OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team in Costa Rica. As an Officer I, AML Compliance, you will play a critical role in supporting our anti-money laundering and counter-terrorism financing (AML/CTF) efforts.Job DescriptionIn this exciting role, you will be responsible for performing compliance program reviews...

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...

About the Role:We are looking for an experienced Senior Compliance Manager to lead our Investigations team in San Jose, Costa Rica. As a key member of our Registration and Compliance Operations (RCO), you will be responsible for managing a team of 12-17 employees and ensuring the team meets and exceeds key performance metrics for quality and productivity.Key...

As an AML Compliance Specialist at Western Union, you will play a crucial role in preventing money laundering and other financial crimes. This exciting opportunity is based in Santa Ana, Costa Rica, and offers a competitive salary of $60,000 - $80,000 per year.About the RoleIn this challenging and rewarding position, you will support administration duties...

Pfizer seeks an exceptional Senior Operations Manager to lead our Transaction Compliance team in Escazu, Costa Rica. As a key member of our operations team, you will be responsible for ensuring the compliance and proper documentation of US MEET transactions.You will demonstrate accountability and integrity, responding to change with agility and innovation....

**About WNS Global Services**We are a leading global Business Process Management (BPM) company, serving 400+ clients across various industries. Our mission is to enable clients to outperform through our passion for service and innovation.**Job Summary**We are seeking an experienced Senior Operations Manager to lead our team in delivering exceptional business...

Job SummaryWe are seeking a highly skilled Global Policy Operations Senior Manager to lead the design and implementation of a consistent, efficient, and effective Regional Speaker Program framework in the LATAM region.This role will be responsible for supporting the Global PI&C and Speaker Programs Director in aligning regional speaker program requirements...

Company Overview:Mondelez International is a leading global snacking company dedicated to empowering people to snack right. With a rich portfolio of beloved brands, including Oreo, belVita, LU biscuits, Cadbury Dairy Milk, Milka, and Toblerone chocolate, the company aims to deliver delicious, high-quality snacks that nourish life's moments.As a responsible...

About WNS Global ServicesWNS (Holdings) Limited, a global Business Process Management leader, offers business value to 400+ clients worldwide by combining operational excellence with deep domain expertise.Job SummaryWe are seeking an experienced Assistant Manager to lead our operations team. This role involves managing staff development and welfare,...

Job OverviewWe are seeking a highly skilled and experienced Senior Manager of Global Operations to lead our MEET Payment Team.

About Amazon Support Services Costa Rica Srl - B20We are seeking a skilled Audit Compliance Manager to lead our team of Quality Specialists in the Know Your Customer programme. The successful candidate will have extensive experience in AML operational work and risk management.

We are looking for a highly skilled Senior Operations Manager to join our team at Bill Gosling Outsourcing. This is an excellent opportunity for someone who wants to work in a dynamic environment and make a real difference.About the Role:The Senior Operations Manager will be responsible for leading our operations team to deliver high-quality services to our...

Company OverviewAmzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.Estimated Salary:$65,000 - $80,000 per yearJob DescriptionWe are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

Company OverviewWNS Global Services is a leading Business Process Management (BPM) company that delivers business value to over 400 global clients across various industries. With a strong presence in multiple countries, WNS offers operational excellence and deep domain expertise to drive agility and excellence into its clients' business processes. SalaryThe...