Compliance Associate

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...

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...

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...

**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...

**Senior Associate AML, Compliance- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How about unleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Motivated by our values: Purpose driven, globally minded, and...

**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 Description**We are looking for a highly skilled and dedicated individual to join our KYC team as an Associate, Anti Money Laundering Compliance. This role will involve providing technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Provide technical support for customers, agents, and services...

**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...

**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...

**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...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

1+ years of data-driven business operations processes experience- High school or equivalent diploma- Experience with Excel- Speak, write, and read fluently in EnglishCome build the future of entertainment with us.Are you interested in helping shape the future of movies and television?Do you want to help define the next generation of how and what Amazon...

Associate Know Your Customer (KYC) OperationsAs an Associate at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will decide whether to pursue...

Job OverviewWe are seeking an experienced professional to join our team as a Talent Acquisition Associate, Compliance. In this role, you will be responsible for managing HR cases related to medical checks programs, following Standard Operating Procedures, and looking for efficiencies in the processes.Key ResponsibilitiesProcesses HR cases related to medical...

**Our Commitment to Compliance and Regulatory Excellence**As a Senior Associate, AML Compliance, you'll play a key role in helping combat financial crime and ensuring our compliance practices align with regulatory requirements. Your expertise will help us maintain a strong reputation as a trusted financial services provider.With your skills and experience,...

**About the Role**We are seeking a highly motivated and detail-oriented individual to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance. This role will provide technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Join the KYC team responsible for providing support on...

**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...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...