Senior Anti-Money Laundering Specialist

**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...

**Role Overview**We are seeking a highly motivated and detail-oriented Compliance Professional to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance.**Key Responsibilities**Provide technical support to customers, agents, and services associates on Anti Money Laundering (AML) compliance programs.Join the KYC team in...

About Ynv GroupWe are seeking an experienced professional to join our team as a Compliance and Fraud Specialist. The ideal candidate will have a strong background in fraud prevention, compliance, or a related field.Job DescriptionIn this role, you will be responsible for managing and preventing the risk of money laundering and terrorist financing. This...

**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...

Senior Anti-Corruption Specialist (Justice Sector Reform)Location: San Jose, Costa RicaWork Status: Full-timeClearance: MRPT certification or RSO certification for foreign nationals Job DescriptionATSG Corporation is seeking a highly skilled Senior Anti-Corruption Specialist to join our team in San Jose, Costa Rica. The successful candidate will be part of...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...

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...

We are looking for an AML Compliance Associate to join our Know Your Customer (KYC) team.This role is responsible for providing technical support to customers, agents, and services associates in Western Union, ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will have a strong background in customer service and/or compliance...

Key Responsibilities:- Perform AML quality audits on behalf of the Quality Assurance team.- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.- Create and update guidance and program documents.- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due...

Trdfin Support Service Pvt Ltd is seeking a highly skilled Trade Finance Sales Specialist to join our global sales team. As a Trade Finance Sales Specialist, you will be responsible for identifying opportunities and generating sales from your country of residence.Main Responsibilities:Identify opportunities and generate sales from your country of...

Trdfin Support Service Pvt Ltd is seeking a Trade Finance Specialist to join our global sales team. As a freelancer, you will be working from home and selling our trade finance services to exporters and importers worldwide.The ideal candidate will have a strong background in financial consultation, corporate advisory, or institutional banking, with excellent...

About This RoleRisk and Compliance Services (RCS) at Amazon Support Services Costa Rica Srl - B20 is expanding its presence across Amazon's diverse compliance programs globally. We're seeking an experienced AML professional to join our Quality team.Key ResponsibilitiesPerform AML quality audits on behalf of the Quality Assurance Team.Partner with operational...

**About the Role**We are seeking a highly skilled Compliance and Fraud Specialist to join our team at YNV Group. The ideal candidate will have a strong background in fraud prevention, compliance with Law 7786, and risk management.**Key Responsibilities**Identify and create controls to prevent fraud trends from affecting the company's operations.Create...

Anti-Corruption Associate (Justice Sector Reform)Location: San Jose, Costa RicaWork Status: Full-timeClearance: MRPT certification or RSO certification for foreign nationals Position OverviewATSG Corporation is seeking a highly skilled Anti-Corruption Associate to join our team in San Jose, Costa Rica. The successful candidate will play a key role in...

We are seeking a skilled International Trade Finance Advisor to join our team at Trdfin Support Service Pvt Ltd. As a Trade Finance Professional, you will play a vital role in attracting new clients and promoting our trade finance services globally.Main Responsibilities:Identify opportunities and generate sales from your country of residence.Build and...

Job Title: Senior Project SpecialistAbout Us:SVC Operations is a dynamic fintech organization that is reshaping the financial industry. We are dedicated to delivering groundbreaking financial solutions and are in the process of launching our TravelWallet project.Position Overview:We are seeking a highly motivated and experienced Senior Project Specialist to...

A key member of our sales support function, the Contracting Process Facilitator plays a vital role in facilitating the contracting process for new customers at Cloudpay.**Key Responsibilities:**• Generate new business contract packs, ensuring accuracy and completeness.• Act as gatekeeper to the team inbox, managing tickets related to sales operations...

At Monifai, we are committed to empowering individuals with fast and effective lending solutions. As a key member of our global team, you will play a crucial role in driving our mission forward.Key Responsibilities:Manage all customer communications and services relating to collection processes, ensuring that customers are clearly informed of the conditions...

Role OverviewJumio is a B2B technology company dedicated to eradicating online identity fraud, money laundering and other financial crimes. As a Technical Support Specialist, you will play a key role in helping to make the internet safer. We leverage AI, biometrics, machine learning, liveness detection and automation to create solutions trusted by leading...

About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...