Financial Crimes Investigator

Company Overview:TreviPay is a leading fintech company that helps clients grow by streamlining B2B payments through innovative technology and service expertise. With over $6 billion in transactions per year across 18 currencies, we facilitate seamless payment experiences for customers worldwide.We specialize in payment and credit management for B2B...

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 Us**At Western Union, we're committed to helping our customers achieve their financial goals. Our team is passionate about protecting our customers and fighting fraud. As an Anti-Money Laundering Compliance Associate, you'll play a critical role in ensuring the integrity of our financial services.We believe that when money moves, better things...

**Western Union powers your pursuit**We are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. Our mission is to make financial services accessible to humans everywhere.This role offers an exciting opportunity to contribute to the development of...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible to facilitate the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

As a Client Services Investigator (Evening shift) with Convera based in our Santa Ana office, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries related to payment transactions.The role is responsible for building and maintaining relationships with key internal and external...

As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

As a Banking Payments Investigator with Convera based in our Santa Ana office, you will be responsible to facilitate the effective identification and resolution of customer and banking partner inquiries to payment transactions.The role is responsible for building and maintaining relationships with key internal and external stakeholders to ensure SLAs and...

About Western UnionWe are a global leader in financial services, dedicated to making financial services accessible to everyone, everywhere.In this role, you will be part of our Quality Assurance team, working closely with our financial crime compliance teams to ensure the highest standards of quality and risk management.Job DescriptionThis is an exciting...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

About the BenefitsWe offer a competitive compensation package, comprehensive benefits, and opportunities for career growth and development.Our employees enjoy a dynamic and supportive work environment, flexible working arrangements, and access to cutting-edge technology and training resources.We prioritize employee well-being, offering programs that promote...

**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...

6+ months of customer service experience- Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays- Speak, write, and read fluently in English- Bachelors DegreeAre you looking for something a little different?Are you intuitive by nature?Do you have a nose for finding the truth?Do you want to work on something that matters?We are...

About Western UnionWe are a global company that powers financial services for individuals and businesses worldwide.Our mission is to make financial services accessible to everyone, everywhere.In this role, you will be part of our Quality Assurance department, working closely with our financial crime compliance teams to ensure the highest standards of quality...

About the Team: Our Risk and Compliance Services team is responsible for ensuring the integrity of Amazon's financial services and compliance programs. We are a collaborative and innovative team that values diversity, inclusion, and employee well-being.Job Requirements:2+ years of experience in AML or Screening investigations or auditingMinimum level 4...

Join Our Team at Western UnionWe are seeking a highly skilled Quality Assurance Specialist to join our team.About the RoleThis is a unique opportunity to work with a global leader in financial services, contributing to our mission of making financial services accessible to everyone, everywhere.Key ResponsibilitiesDesign and implement quality assurance...

**Specialist, Payment Processing Operations - **Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally...

**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...

**BlueForce, Inc. **is seeking for **Rule of Law Specialist Advisors** to provide services in support of upcoming task orders located in Central America and other Western Hemisphere countries such as** San Jose, Costa Rica**.**General Duties and Responsibilities**:- Areas of expertise to be considered: anti-financial crimes, anti-corruption, appeals,...