Anti Money Laundering Compliance Specialist

**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...

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...

Western Union is a globally diverse organization that values unique contributions and recognizes individual excellence. As an Officer I, AML Compliance, you will be part of a cutting-edge compliance team that prevents money laundering and other criminal activities.About the RoleThis role offers a dynamic work environment where every day brings new...

**Job Overview:** Amazon Support Services Costa Rica Srl is seeking an experienced Senior Anti-Money Laundering Specialist to join our expanding compliance programs globally.The ideal candidate will have a minimum of 2 years of experience in AML or screening, with proficiency in Microsoft Office and English language skills. Key responsibilities include...

Competitive Salary: $40,000 - $60,000 per yearWe are seeking a skilled Associate, Anti Money Laundering Compliance to join our Know Your Customer (KYC) team at Western Union in Santa Ana, Costa Rica.About the Role:You will provide technical support to customers, agents, and/or services associates in Western Union's AML compliance programs.As a self-motivated...

Are you passionate about making a difference in the fight against financial crimes? Do you have a strong analytical mindset and excellent communication skills?We are seeking an experienced Anti Money Laundering (AML) Compliance Specialist to join our team at Convera, a leading global payments company. As a key member of our compliance team, you will play a...

Grow Your Career with Western UnionWe are seeking a self-motivated and detail-oriented Anti Money Laundering Compliance Specialist to join our team in Costa Rica. As an Associate, you will play a key role in helping us tackle money laundering and other financial crime.About the RoleThis is a challenging yet rewarding opportunity for someone who is passionate...

Company OverviewAt Western Union, we are passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions. We believe in using our global reach to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.We are a team of over 10,000 people spanning 200...

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...

Are you an experienced professional looking to take your career in AML to the next level?We are seeking a Senior Anti-Money Laundering Investigator to join our team at Amazon Support Services Costa Rica Srl.About the RoleThis is a fantastic opportunity for someone with a strong background in AML and experience in conducting investigations and audits. You...

About Ynv GroupWe are seeking an experienced professional to join our team as a Compliance and Fraud Specialist. The ideal candidate will have a strong background in fraud prevention, compliance, or a related field.Job DescriptionIn this role, you will be responsible for managing and preventing the risk of money laundering and terrorist financing. This...

As an AML Compliance Specialist at Western Union, you will play a crucial role in preventing money laundering and other financial crimes. This exciting opportunity is based in Santa Ana, Costa Rica, and offers a competitive salary of $60,000 - $80,000 per year.About the RoleIn this challenging and rewarding position, you will support administration duties...

About Western Union">We're a FinTech leader in global financial services, connecting families, small businesses, and multinational corporations worldwide.With over 8,000 people spanning 200 countries and territories, we believe that when money moves, better things happen. Our relentless pursuit of innovation drives us to improve financial services for...

**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...

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...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at Convera.Company OverviewConvera is a global fintech company that provides advanced payments solutions to businesses worldwide. As the largest non-bank B2B cross-border payments company, we leverage decades of industry experience and technology-led payments solutions to...

Compliance 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 Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

**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...

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...