Anti-Money Laundering Investigator

**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...

**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...

**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 - 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 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 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...

**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...

**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...

Job 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 - **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...

**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...

The 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...

About the RoleWe're seeking a detail-oriented Compliance Associate to join our team in Santa Ana, Costa Rica. As an Associate, Anti Money Laundering Compliance, you'll play a key role in helping tackle financial crime and contribute to our mission of moving money for better.Key ResponsibilitiesWork collaboratively with cross-functional teams to identify and...

About UsWestern Union is a FinTech company using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We believe when money moves, better things happen.Job DescriptionAs a Financial Crime Prevention Specialist, you'll be responsible for...

The successful candidate will join a dynamic team at Convera, dedicated to delivering smarter money movements to our customers. As a Banking Payments Investigator, your key responsibilities will include:Investigating payment-related issues and providing excellent customer serviceMonitoring and reporting on daily investigation activities and maintaining...

**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...

Banking Payments InvestigatorWe have an exciting opportunity for a Banking Payments Investigator to join ConveraAbout UsWe are the largest non-bank B2B cross-border payments company in the world.Formerly Western Union Business Solutions, we leverage decades of industry experience and technology-led payments solutions to deliver smarter money movements to our...

About the Role: We are seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Services team in San Jose, Costa Rica.Job Description: As a key member of our AML team, you will be responsible for performing quality audits on behalf of the Quality Assurance team, partnering with operational teams to deliver quality...

Job OverviewThe Compliance Anti Money Laundering (AML) team at Citi is seeking a skilled Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key ResponsibilitiesAnalyze data to identify potential risks...

Key ResponsibilitiesReview payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.Conduct due diligence reviews and investigations of client profiles.Determine whether to close investigations or escalate them further within the GSI department.Prepare and maintain reports and investigation files and...