Financial Risk Analyst
hace 5 días
At Western Union, we are transforming lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem. We are seeking an experienced Financial Risk Analyst - Anti-Money Laundering to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI).
This role is responsible for conducting consumer investigations to detect money laundering and other potential risks associated with Western Union transactions. As a key member of our team, you will be responsible for:
- Conducting research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other potential risks.
- Preparing regulatory reporting as required by law and by the Company's policies and procedures.
- Assisting and supporting AML compliance team members to ensure compliance requirements are being met.
To succeed in this role, you should have strong analytical and problem-solving skills, along with excellent communication, time management, teamwork, and collaboration skills. You should also have a working knowledge of MS Office and be detail-oriented with the ability to multitask and work well under pressure.
We offer a competitive salary of $65,000 - $80,000 per annum, depending on experience, plus a range of benefits including short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms. Additional benefits specific to Costa Rica include paid time off, extended maternity leave, company doctor services, continuing education, transportation services options, parking spaces, hybrid model work, flexible working schedules, referral program awards, employee resource groups, carpooling program, Price Smart membership, Pan American Medical and Life insurance, and cafeteria subsidy.
The estimated salary range is based on national averages and may vary depending on location, experience, and qualifications. This role is categorized as Hybrid, which means you will be expected to work from the office a minimum of three days a week, allowing for flexibility and work-life balance. If you are passionate about preventing money laundering and want to make a difference in the world of finance, please apply now
-
Strategic Financial Risk Analyst
hace 2 meses
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoKey Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...
-
Strategic Financial Risk Analyst
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoEstimated Salary: $90,000 - $110,000 per year.About the RoleWe are seeking a highly skilled and detail-oriented Strategic Financial Risk Analyst to join our team in San Jose, Costa Rica. As a key member of our Financial Operations Account Receivable team, you will play a crucial role in analyzing and evaluating credit models for Amazon's global customers.Key...
-
Financial Risk Analyst
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoEstimate Salary: $65,000 - $90,000 per yearAbout the JobWe are seeking a Financial Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a key member of our financial operations team, you will be responsible for analyzing and evaluating credit models for Amazon's global customers.Job DescriptionAnalyze and evaluate credit models for...
-
Financial Risk Evaluator
hace 2 semanas
San José, San José, Costa Rica Monifai A tiempo completoWe are searching for a Financial Risk Evaluator with proven experience in evaluating clients' credit data to determine the risks involved in lending money. This role will be part of the Monifai unit, located in Costa Rica.Overview:Monifai is an emerging market leader providing secure digital financial solutions to empower people and help them grow. As the...
-
San José, San José, Costa Rica Western Union A tiempo completoCompliance Risk Analyst Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Know Your Customer (KYC) team, you will play a crucial role in helping us combat financial crime and ensure compliance with regulatory requirements.As a Senior Compliance Risk Analyst, you will be...
-
Financial Risk Evaluator
hace 3 días
San José, San José, Costa Rica Monifai A tiempo completo**Company Overview:**Monifai is a cutting-edge fintech company that offers a seamless, 100% digital lending experience. Our goal is to provide fast and effective solutions for individuals seeking financial support.Salary: The estimated annual salary for this position ranges from $60,000 to $80,000 depending on experience and qualifications.**Job...
-
Financial Analyst
hace 1 mes
San José, San José, Costa Rica Intel A tiempo completoAbout the RoleWe are seeking a highly skilled Financial Analyst to join our Global Treasury Operations team in the Americas. This is a key role that will play a vital part in driving our treasury management strategy forward.Key ResponsibilitiesCalculate and forecast cash flow for Americas-based entities, ensuring accurate and timely financial...
-
Operational Risk Analyst Professional
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completoPower your possible by achieving true potential and charting new paths with a career in operational risk management. At Equifax, we're dedicated to helping you develop new skills, collaborate with bright minds, and make a meaningful impact.The Monitoring Analyst plays a critical role in our Compliance Assurance Monitoring team, conducting ongoing evaluations...
-
Strategic Financial Risk Manager
hace 2 semanas
San José, San José, Costa Rica Intel A tiempo completoOverviewAt Intel, we are pushing the boundaries of technology to create a better future. As a Risk and Controls Senior Specialist, you will play a key role in driving our innovation by mitigating risks and ensuring the integrity of our financial reporting.About the JobWe are seeking a highly motivated and experienced professional to lead projects that drive...
-
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...
-
Financial Analyst
hace 2 meses
San José, San José, Costa Rica Intel A tiempo completoAbout the RoleIntel is seeking a highly skilled and experienced Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in supporting the company's financial planning and decision-making processes.Key ResponsibilitiesPrepares and maintains Intel's financial records, including ledger accounts and internal financial...
-
Senior Financial Risk Specialist
hace 3 semanas
San José, San José, Costa Rica Pfizer A tiempo completoJob SummaryThe role of Senior Auditor at Pfizer involves participating in a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities worldwide. This includes participation on strategic teams within Corporate Audit.
-
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoOverviewAmazon Support Services Costa Rica Srl is seeking a highly skilled Senior Financial Analyst to join its Global Credit team. This individual will play a critical role in analyzing and evaluating credit models for Amazon's global customers, ensuring timely and accurate assessments of credit risk.The ideal candidate will possess excellent analytical...
-
Financial Bookkeeper and Analyst
hace 4 semanas
San José, San José, Costa Rica Solen Software Group A tiempo completoJob Title: Financial Bookkeeper and AnalystWe are seeking a highly skilled Financial Bookkeeper and Analyst to join our team at Solen Software Group.About the Role:This is a critical role that requires strong knowledge of accounting principles, practices, and procedures. As a Financial Bookkeeper and Analyst, you will play a key part in managing day-to-day...
-
Financial Systems Analyst
hace 2 meses
San José, San José, Costa Rica Te Connectivity A tiempo completoWe are seeking a seasoned Financial Systems Analyst to join our team in San Jose, Costa Rica. The ideal candidate will have 2+ years of experience in a financial shared service center supporting multiple countries/business units.Key Responsibilities:Develops, implements, and/or maintains one or more accounting systems: Journal entries, General Ledger,...
-
Financial Analyst for Accounts Receivable
hace 4 días
San José, San José, Costa Rica Te Connectivity A tiempo completoJob DescriptionWe are seeking a highly skilled Financial Analyst to join our team in Te Connectivity. As a Financial Analyst, you will be responsible for developing, implementing, and maintaining accounting systems in accordance with GAAP policies and procedures.Key Responsibilities:Cash Collection ProcessingSend reminders to customers, communicate via sales...
-
Financial Analyst Professional
hace 2 días
San José, San José, Costa Rica Bairesdev A tiempo completoWe're looking for a talented Financial Analyst to join our team at BairesDev, the fastest-growing company in America.As a Junior Controlling Analyst, you'll play a key role in maximizing efficiency across our business. You'll be coached in cross-company departments communication, learning how to conduct processes analysis, risk assessments, and internal...
-
Strategic Risk Management Specialist
hace 1 mes
San José, San José, Costa Rica Asepsa A tiempo completoAsepsa is hiring a Global Credit Risk Analyst to join our team in San Jose, Dalian, Thessaloniki, and Dublin.We are looking for a highly skilled professional to work on setting global credit risk policies and developing effective risk mitigation strategies to protect financial assets.The ideal candidate will have a Bachelor's degree in finance, economics or...
-
Financial Analyst Professional with Intel Finance
hace 2 semanas
San José, San José, Costa Rica Intel A tiempo completoAbout the RoleAs a Financial Analyst Professional at Intel, you will have the opportunity to work at the forefront of technology and innovation. Our company is constantly pushing the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software, and much more.We are seeking an experienced professional to join our finance team and support both...
-
Financial Analyst
hace 2 meses
San José, San José, Costa Rica Te Connectivity A tiempo completoWe are seeking a highly skilled Financial Analyst to join our team at Te Connectivity. The successful candidate will be responsible for developing, implementing, and maintaining accounting systems, ensuring compliance with GAAP policies and procedures.Key Responsibilities:Support the migration of Outbound-to-Customer (O2C) processes from various countries in...