AML Compliance Specialist

Senior Specialist, AML Compliance – Santa Ana, Costa Rica Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Senior Specialist, AML Compliance.  ...

About Western UnionWestern Union is a globally diverse organization where unique contributions are recognized and celebrated.Role OverviewWe are seeking a highly skilled AML Compliance Investigator to join our Know Your Customer team (KYC) in Santa Ana, Costa Rica. As an AML Compliance Investigator, you will play a key role in helping combat financial crime...

Specialist, AML Compliance – Santa Ana, Costa Rica   Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Specialist, AML Compliance.  Western Union...

**Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...

**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...

**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...

**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...

**Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora 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...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at TransUnion.Key ResponsibilitiesAssist business units in creating and implementing processes and procedures to ensure compliance with federal and provincial laws and regulations, contractual obligations, and audit internal and external stakeholders.Project...

At Thermo Fisher Scientific, we stand for integrity, intensity, involvement, and innovation with outstanding career and development prospects. Our company culture is built on a foundation of trust, respect, and open communication.We are seeking a highly motivated Compliance Specialist - Supply Chain Risk Manager to join our team. This role plays a critical...

Thermo Fisher Scientific is an innovative, forward-thinking organization that offers exciting career opportunities.We are seeking a Senior Vendor Compliance Specialist to join our team in this critical role. This position plays a crucial part in ensuring vendors meet the organization's compliance requirements.The estimated salary for this position is around...

At TransUnion, we are seeking a highly skilled Compliance Sr Analyst to join our team. This role is responsible for assisting business units in creating and implementing processes and procedures to ensure compliance with applicable federal and provincial laws and regulations, contractual obligations, and auditing the compliance of internal and external...

**Senior Specialist, Business Analysis - Santa Ana, Costa Rica** Are you interested in providing guidance to the Western Union stores and the agent network? Do you enjoy being the go-to person? Join Western Union as Senior Specialist, Business Analysis. **Western Union powers your pursuit.** We’ll be looking for you to be part of our Global Network...

Payroll Specialist - (230000NP) **CWT** is one of the world's leading digital travel management companies and as a Business-to-Business-for-Employees (B2B4E) travel management platform, companies and governments rely on us to keep their people connected - anywhere, anytime, anyhow - and across six continents, we provide their employees with innovative...

**Specialist, Payment Processing - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions and ensure that service delivery meets customers’ expectations? Are you passionate about achieving goals related to revenue, fraud mitigation, cost reduction, operational...

**Specialist, Payment Processing - 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 the better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,...

**French Speaker Senior Specialist, Business Analysis - Santa Ana, Costa Rica** Are you interested in providing guidance to the Western Union stores and the agent network? Do you enjoy being the go-to person? Join Western Union as French Speaker Senior Specialist, Business Analysis. **Western Union powers your pursuit.** We’ll be looking for you to be...

Are you passionate about providing a world-class customer experience? Do you want to unleash your potential for a global FinTech that is passionate about moving money for better? Do you want to further your career in Financial Services? If so, join Convera as a Senior Customer Support Specialist. **Motivated by our values**: Customer Champions, Growth...

We are seeking a highly skilled Advanced Research Analyst to join our Latam Specialist Threat Finance team. This role is dedicated to the coverage of international sanctions notices and in-depth research of topics such as organised crime, terrorism, modern slavery, wildlife trafficking, cybercrime, corruption and financial crimes.Responsibilities:Maintaining...

**Business Specialist Incident Management - Santa Ana, Costa Rica** Are you analytically inclined and ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Have you been searching for a company that offers impressive growth opportunities? Join Western Union as a Business Specialist Incident...