AML Compliance Risk Manager

**Compliance Career Opportunities at Amzn Support Srvcs Costa RicaAmzn Support Srvcs Costa Rica is a leading provider of AML solutions to financial institutions.The company is seeking a highly motivated and experienced AML professional to join its compliance team.The ideal candidate will have a strong understanding of AML laws and regulations, excellent...

**Relevant Experience**:- 2+ years of prior experience in AML/sanctions risk management- Financial Services, Payments or e-commerce background- Ethics, organizational business, finance or statistical analysis- Quality assurance or peer review**Basic qualifications**:- Bachelor's degree preferably in Business / Law / Compliance / Economics- Working knowledge...

**Role Summary**This is an exciting opportunity to work as an AML Specialist - Agent Oversight, where you will be responsible for ensuring the adherence of our Global AML/CTF and Anti-Fraud compliance programs.Main Responsibilities:Conduct thorough program reviews to ensure agents comply with Global AML/CTF and Anti-Fraud policies.Work closely with...

We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the AML compliance program, you will be responsible for overseeing the daily operations of a team supporting Western Union's Consumer Protection program.Your primary focus will be on managing Authorized Delegate, service provider and vendor oversight, due diligence,...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

**Compliance Risk Manager Job Description**We are seeking a seasoned Compliance Risk Manager to join our team. As a key member of our compliance team, you will be responsible for identifying and mitigating risks associated with our Global AML/CTF and Anti-Fraud compliance programs.Main Responsibilities:Develop and implement effective risk management...

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Product Assurance, Risk and Security (PARS) department, you will play a critical role in protecting customers, associates, and partners from unsafe products.As a Compliance Risk Manager, your primary responsibility...

Role OverviewThe Risk Management and Compliance Director will be responsible for leading our global team of Quality Specialists in the Know Your Customer programme.Job ResponsibilitiesLead a team of highly skilled analysts who perform investigations on high-risk items.Work closely with operations management teams, AML programme teams and compliance officers...

Bachelor's degree- 5+ years experience in Compliance/AML, risk or assurance functions- 2+ years experience managing a team of investigator or auditors.- Proficient in Microsoft Office.The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of...

Supervisor AML ComplianceWe are seeking a motivated individual to join our specialist team focused on preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities.As a Supervisor AML Compliance, you will oversee a team supporting Western Union's Consumer Protection program, which is responsible for Authorized Delegate,...

**Risk and Compliance Services OverviewRisk and Compliance Services (RCS) is a leading provider of AML solutions to financial institutions.The company is seeking a highly motivated and experienced AML professional to join its compliance team.The ideal candidate will have a strong understanding of AML laws and regulations, excellent communication skills, and...

Company OverviewAbout Amazon Support Services Costa Rica Srl - B20At Amazon, we strive to be Earth's most customer-centric company where people can find and discover anything they might want to buy online. We are a technology-driven organization that strives to continually innovate and improve the shopping experience for our customers.We're seeking a Quality...

AML Compliance AssociateWe are seeking a highly motivated individual to join our Compliance team as an AML Compliance Associate. This role plays a critical part in protecting customers and preventing illegal financial transactions.Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...

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...

Minimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally.AML is looking for independent, passionate, and experienced AML professionals in financial services,...

Job Description:We are seeking a highly motivated and detail-oriented AML Compliance Associate to join our Know Your Customer (KYC) team.As an AML Compliance Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union. You will work closely with the KYC team to ensure compliance with Anti...

**Our Mission**We're a company on the move, committed to improving financial services for people and businesses worldwide.We need an experienced AML compliance professional to join our team and support our agents and affiliates in complying with regulations.You will conduct inspections, implement AML practices, evaluate existing controls, and provide...

AML Compliance AssociateWe are seeking a detail-oriented and analytical individual to join our Compliance team as an AML Compliance Associate.This is a critical role in protecting customers, working for a global fintech company on an advanced team passionate about preventing money laundering and other illegal financial transactions.About UsWe are the largest...