AML Compliance Associate

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...

Role OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team in Costa Rica. As an Officer I, AML Compliance, you will play a critical role in supporting our anti-money laundering and counter-terrorism financing (AML/CTF) efforts.Job DescriptionIn this exciting role, you will be responsible for performing compliance program reviews...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

**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...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...

Job OverviewThe Anti Money Laundering Compliance Specialist plays a critical role in supporting the administration of compliance duties and regional projects. This position requires a strong understanding of anti-money laundering and counter-terrorism financing policies and procedures.Role ResponsibilitiesPerform comprehensive reviews of agents to ensure...

About Amazon Support Services Costa Rica Srl - B20We are seeking a skilled Audit Compliance Manager to lead our team of Quality Specialists in the Know Your Customer programme. The successful candidate will have extensive experience in AML operational work and risk management.

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...

**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...

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**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...

About the Role:We are looking for an experienced Senior Compliance Manager to lead our Investigations team in San Jose, Costa Rica. As a key member of our Registration and Compliance Operations (RCO), you will be responsible for managing a team of 12-17 employees and ensuring the team meets and exceeds key performance metrics for quality and productivity.Key...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

Job Summary">In this critical role as a Compliance Specialist, you will play a pivotal part in helping combat financial crime at Western Union. As a member of the Know Your Customer team (KYC), you will operate within the Global Operations organization, working to investigate customer cases requiring enhanced due diligence.About the Role">You will review and...

At Ecolab, we are seeking a Regulatory Compliance Specialist to join our team.This role is primarily responsible for classifying chemicals and equipment according to the Harmonized Tariff Schedule. In addition, the assignee will be responsible for assigning global trade regulations to products, such as export control classification numbers, dual use, drug...

About Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...

We are seeking a highly skilled Cybersecurity Compliance Associate to join our team at Publicis Re:Sources Global. This role will be responsible for providing IT compliance guidance and consulting to team members and stakeholders across the Publicis Groupe agencies.About the RoleThe ideal candidate will have a strong understanding of information security...

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

Job Description:As a Senior Compliance Associate for Content Review, you will work with a global team to ensure that Prime Video provides content customers love and trust. You will be responsible for reviewing and evaluating abuse trends, developing workflows and processes, and maintaining quality and community guidelines.Main Responsibilities:Manage Prime...