Empleos actuales relacionados con Anti Money Laundering Compliance Professional - San José, San José - Western Union
-
Associate, Anti Money Laundering Compliance
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...
-
Compliance Specialist
hace 6 días
San José, San José, Costa Rica Western Union A tiempo completo**Job Summary**We are looking for an experienced professional to join our team as an Associate, Anti Money Laundering Compliance.In this role, you will be responsible for providing technical support on Anti Money Laundering (AML) compliance programs.You will also be part of the Know Your Customer (KYC) team, which is responsible for giving the highest level...
-
Associate, Anti Money Laundering Compliance
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Associate, Anti Money Laundering Compliance - 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 better?Join Western Union as an Associate, Anti Money Laundering Compliance.**Motivated by our...
-
Associate, Anti Money Laundering Compliance
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completo**Associate, Anti Money Laundering Compliance - 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 better?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union...
-
Anti-Money Laundering Compliance Specialist
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - 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...
-
Anti-Money Laundering Compliance Analyst
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst.**Motivated by our values: purpose driven, globally...
-
Anti Money Laundering Compliance Associate
hace 7 días
San José, San José, Costa Rica Western Union A tiempo completo**Role Overview**We are seeking a skilled and detail-oriented individual to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance.This role is responsible for providing technical support to customers, agents, and services associates in Western Union.The ideal candidate will have excellent analytical skills, be able to learn...
-
Anti-Money Laundering Expert
hace 5 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoJob OverviewRisk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is seeking an experienced AML professional to join its team.Key Responsibilities:Assist the Risk and Compliance Manager in staying up-to-date with North America AML laws and regulations, and help implement necessary adjustments to internal policies, procedures, and...
-
Leader, Anti-Money Laundering Compliance
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Leader, Anti-Money Laundering Compliance - **Lithuania/Costa Rica***Are you an experienced leader seeking to direct training strategy, plans and programs to empower people?Do your talents lie in developing and motivating a team to succeed?Join Western Union as a Leader, Anti-Money Laundering Compliance.**Motivated by our values: purpose driven, globally...
-
Anti Money Laundering Escalations Specialist
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Anti Money Laundering Escalations Specialist - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions?Join Western Union as an Anti Money Laundering Escalations Specialist.**Motivated by our values: purpose...
-
Senior Data Analyst, Anti-Money Laundering
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Senior Data Analyst, Anti-Money Laundering Compliance - Costa Rica**Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts?Are you self-motivated, ready to learn, and open to a fun and collaborative team environment?Join the Western Union Compliance Systems and Analytics...
-
AML Compliance Officer
hace 6 días
San José, San José, Costa Rica Western Union A tiempo completo**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...
-
Compliance Risk Management Professional
hace 4 días
San José, San José, Costa Rica Western Union A tiempo completo**Job Overview**We're looking for an experienced professional to join our team as an Anti-Money Laundering Compliance Associate. In this role, you'll be responsible for identifying and mitigating financial crime risks across our global operations.As a key member of our AML team, you'll work closely with our international colleagues to stay ahead of emerging...
-
AML Compliance Specialist, Transaction Reviewer
hace 4 días
San José, San José, Costa Rica Convera A tiempo completoAbout the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...
-
Aml Compliance Analyst
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**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...
-
Senior Analyst, Aml Compliance
hace 3 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...
-
Compliance Quality Specialist
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ 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...
-
Compliance Associate
hace 4 días
San José, San José, Costa Rica Western Union A tiempo completo**Unleash Your Potential in AML Compliance.**As an AML Compliance Associate at Western Union, you'll play a critical role in protecting our customers and preventing financial crime. Our dedicated team works tirelessly to ensure that our transactions are secure, compliant, and trustworthy.We're a FinTech leader that's harnessing the power of data and...
-
Compl Aml Risk Mgmt Sr Analyst
hace 2 semanas
San José, San José, Costa Rica Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established...
-
Specialist, Aml Compliance
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**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...
Anti Money Laundering Compliance Professional
hace 1 semana
**Role Summary**
We're seeking an experienced Anti-Money Laundering Compliance Associate to join our Global Consumer Reinstatements team.
Key Responsibilities:- Provide technical support for customers, agents, and/or services associates performing complex duties with a high level of technical/business knowledge.
- Deliver customer support in relation to identification processes by handling information inquiries and complaints.
- High School degree required.
- 1 year of CS experience required.
- Fluent in the English language is mandatory.
- Strong attention to detail, as well as a sense of initiative and proactivity.
- Outstanding verbal, written, and listening skills.
- Able to work successfully in a self-motivated team environment.
- Passion for customer service.
As a key member of our team, you will be responsible for ensuring that we and our customers are protected against money laundering or other illegal activities.
