Compliance Associate

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: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

Company OverviewWestern Union is a global company that provides financial services to customers around the world. Our mission is to make financial services accessible to everyone, everywhere.We are committed to transforming lives and communities through our innovative products and services.Job DescriptionWe are seeking an Associate, Anti Money Laundering...

Amazon is a leading technology company that prioritizes customer-centricity and growth in a safe environment. Amzn Support Srvcs Costa Rica seeks a Senior Compliance Associate to join our team.About the RoleThis is an hourly, full-time, permanent position based in Costa Rica, which does not offer relocation benefits. Job applicants must be located and...

**Role Overview**Western Union is seeking an experienced Anti Money Laundering Compliance Associate to join the Global Sanctions & Interdictions Team. The successful candidate will provide technical support for customers, agents, and services associates performing complex duties with a high level of technical/business knowledge.Key Responsibilities:Provide...

About the CompanyAmazon is a multinational technology company with English as its core business language. Our vision is to be the most customer-centric company on earth, which encourages growth in a safe environment for both our associates and our customers.About the RoleThis is a full-time, permanent position based in Costa Rica and does not offer...

**Role Summary:**We are seeking a highly skilled Anti Money Laundering Compliance Specialist to join our Know Your Customer (KYC) team. As an Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union.**Key Responsibilities:**Support customers, agents, and services associates in Western...

At Amazon, we are committed to providing a safe and compliant environment for our customers and associates. As a Compliance Operations Specialist, you will play a key role in ensuring that imported products meet the legal requirements of their destination country.Job Responsibilities:Classify products based on their potential hazardous risk, using reliable...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

We are seeking a highly skilled Financial Compliance Professional to join our team at Western Union.As an Associate, Anti Money Laundering Compliance, you will be responsible for providing technical support to customers, agents, and services associates on Anti Money Laundering compliance programs. You will also be expected to provide the highest level of...

About the RoleWe are seeking a highly skilled Safety Surveillance Associate to join our team at Pfizer. This role will involve reviewing and preparing reports of adverse drug experiences, determining the safety profile of Pfizer's products, and ensuring compliance with regulatory requirements.Key ResponsibilitiesIdentify routine cases for processing,...

About Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...

**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...

Competitive Salary: $40,000 - $60,000 per yearWe are seeking a skilled Associate, Anti Money Laundering Compliance to join our Know Your Customer (KYC) team at Western Union in Santa Ana, Costa Rica.About the Role:You will provide technical support to customers, agents, and/or services associates in Western Union's AML compliance programs.As a self-motivated...

Company Overview:">World Fuel Services is a global leader in the fuel supply industry, with a strong presence in the market. Our company thrives on the talents of our approximately 5000-strong professional team, who drive our entrepreneurial and culturally-diverse environment. We value innovative thinking, collaboration, and efficient execution, allowing us...

Convera, a leading fintech company, is seeking a highly skilled AML Compliance Associate to join our team.We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.In this role, you will be responsible for...

About Amzn Support Srvcs Costa RicaAmazon is a leading technology company with English as its core business language. To be eligible for consideration, CVs must be submitted in English.Job SummaryThis is a full-time, permanent position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in...

At Western Union, we're committed to making financial services accessible to humans everywhere. Our mission is to transform lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem.We're seeking a skilled Financial Compliance Analyst to join our Know Your Customer (KYC) team. In this role, you'll...

Job Description:As a Senior Compliance Associate for Content Review, you will work with a global team to ensure that Prime Video provides content customers love and trust. You will be responsible for reviewing and evaluating abuse trends, developing workflows and processes, and maintaining quality and community guidelines.Main Responsibilities:Manage Prime...

Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...