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 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...

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...

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...

**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...

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...

**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...

Job DescriptionWe are seeking an AML Compliance Associate to join our team in Santa Ana, Costa Rica. As a key member of our KYC team, you will play a critical role in providing support on Anti Money Laundering (AML) compliance programs for customers, agents, and/or services associates.Key ResponsibilitiesReceive and make calls to customers to interview them...

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 RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...

Senior Anti-Corruption Specialist (Justice Sector Reform)Location: San Jose, Costa RicaWork Status: Full-timeClearance: MRPT certification or RSO certification for foreign nationals Job DescriptionATSG Corporation is seeking a highly skilled Senior Anti-Corruption Specialist to join our team in San Jose, Costa Rica. The successful candidate will be part of...

Job SummaryPfizer is seeking a highly skilled Payment Compliance Specialist to join our team. As a Payment Compliance Specialist, you will play a critical role in ensuring compliance with MAPP policy and applicable anti-bribery and anti-corruption internal policy.Key ResponsibilitiesEnsure compliance with MAPP policy, Country Annexes, Country Profiles, and...

Role Overview">We are seeking a highly skilled Compliance Operations Specialist to join our team. This role will play a critical part in ensuring the company's compliance with external and internal regulations.">Main Responsibilities">">Analyze real-time transactions for potential violations and ensure all transactions processed by Convera are compliant with...

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...

A key member of our sales support function, the Contracting Process Facilitator plays a vital role in facilitating the contracting process for new customers at Cloudpay.**Key Responsibilities:**• Generate new business contract packs, ensuring accuracy and completeness.• Act as gatekeeper to the team inbox, managing tickets related to sales operations...

We are seeking an experienced Transaction Risk Compliance Manager to join our team at Convera, the largest non-bank B2B cross-border payments company. As a key member of our compliance team, you will play a vital role in ensuring the integrity of our transactions and adhering to external and internal regulations.About the RoleThis is a fixed-term contract...

At Monifai, we are committed to empowering individuals with fast and effective lending solutions. As a key member of our global team, you will play a crucial role in driving our mission forward.Key Responsibilities:Manage all customer communications and services relating to collection processes, ensuring that customers are clearly informed of the conditions...

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...

Tax Compliance SpecialistJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Zoetis. As a Tax Compliance Specialist, you will be responsible for executing overall direct tax activities, including tax and accounting activities related to tax compliance.Key ResponsibilitiesPrepare the determination of the quarterly income...