AML Compliance Team Lead

**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...

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...

Job DescriptionThe Amazon Support Services Costa Rica Srl - B20 AML Programme team in Registration and Compliance is looking for a Senior AML Compliance Manager to lead, manage, and develop a global team of Quality Specialists covering the Know Your Customer programme.About the RoleThis Senior AML Compliance Manager role will oversee a team of c. 7 people...

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...

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...

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...

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.

**About Western Union's Specialist Team**We are passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities. Our global organization is committed to moving money for better.Our FinTech Vision:Improving financial services for families, small businesses, multinational corporations, and non-profit...

About UsRisk and Compliance Services (RCS) is a key component of Amazon's diverse compliance programs globally.We are seeking experienced AML professionals in financial services, payments, and e-commerce to join our team.Key ResponsibilitiesPerform quality audits on behalf of the Quality Assurance Team.Partner with operational teams to deliver quality...

Job SummaryWe are seeking a highly skilled AML risk management professional to join our team in San Jose, Costa Rica.About the RoleThis is a full-time opportunity with Amazon Support Services Costa Rica Srl. The ideal candidate will have 3-8 years of experience in AML/Sanctions risk management and a strong background in financial services, payments, or...

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...

**Company Overview:**Amazon is a multinational technology company with English as its core business language. With a presence in Costa Rica, the company operates under Amzn Support Srvcs Costa Rica.**Job Summary:**We are seeking an experienced Team Manager to lead a team of 15 to 20 Sr. C-Ops Associates in our Compliance Operations department. The ideal...

Job DescriptionWe are seeking a Financial Compliance Specialist to join our team in Santa Ana, Costa Rica. In this role, you will play a critical part in preventing financial crimes and ensuring compliance with regulatory requirements.As a Financial Compliance Specialist, you will be responsible for conducting inspections and audits of our agents and...

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...

Are you passionate about making a difference in the fight against financial crimes? Do you have a strong analytical mindset and excellent communication skills?We are seeking an experienced Anti Money Laundering (AML) Compliance Specialist to join our team at Convera, a leading global payments company. As a key member of our compliance team, you will play a...

A highly skilled Compliance Specialist is required to join Amazon Support Services Costa Rica Srl's rapidly expanding Risk and Compliance Services (AML) team. This role offers the opportunity to contribute in a fast-paced, innovative environment, making history in compliance programs globally.The successful candidate will possess a strong background in...

Role OverviewWe are seeking a highly motivated Financial Compliance Associate to join our Know Your Customer (KYC) team in Costa Rica. As a key member of our team, you will be responsible for providing technical support to customers, agents, and services associates on Anti-Money Laundering (AML) compliance programs.About the RoleThis is an exciting...

Job Title: Team LeadJob Summary:Zoetis is seeking a highly skilled Team Lead to join our Corporate Cards and B2B team within our Finance Shared Service. As a Team Lead, you will be responsible for administering the corporate credit card programs, including card and system maintenance, data analysis, audits, report creation, and distribution.Main...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...