AML Risk Management Professional

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...

Risk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce to contribute in a fast-paced, innovative environment.As an AML Quality...

**About the Role:**We are seeking a highly skilled AML Compliance professional to join our team. As a Senior Manager, AML Compliance, you will be responsible for leading the development and implementation of effective AML compliance programs across the organization.**Key Responsibilities:**Develop and implement AML policies and procedures that meet...

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...

Job DescriptionThe Amazon Support Services Costa Rica Srl - B20 AML Programme team in Registration and Compliance is looking for a Senior AML Compliance Manager to lead, manage, and develop a global team of Quality Specialists covering the Know Your Customer programme.About the RoleThis Senior AML Compliance Manager role will oversee a team of c. 7 people...

Job DescriptionWe are seeking a highly skilled and experienced Risk Manager to join our Legal Escalations & Discovery team within Amzn Support Srvcs Costa Rica.About the TeamSelling Partner Services (SPS) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, and Amazon...

Habitat for Humanity International (HFHI) is a leading global nonprofit organization seeking an exceptional professional to fill the role of Risk Management Director. The successful candidate will serve as an advisory expert to senior leaders, management, and individual contributors across the global HFH network, including national organization CEOs and...

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...

About UsRisk and Compliance Services (RCS) is a key component of Amazon's diverse compliance programs globally.We are seeking experienced AML professionals in financial services, payments, and e-commerce to join our team.Key ResponsibilitiesPerform quality audits on behalf of the Quality Assurance Team.Partner with operational teams to deliver quality...

Company OverviewAmzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.Estimated Salary:$65,000 - $80,000 per yearJob DescriptionWe are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and...

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

About the RoleAs a Senior Specialist in Anti-Money Laundering (AML) Compliance at Western Union, you will play a critical role in helping combat financial crime and ensuring compliance with regulatory requirements.Job DescriptionYou will be part of the Know Your Customer (KYC) team within the Global Operations organization. In this position, you will...

Asepsa 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...

We are seeking a Risk Management Adverse Event Specialist to join our team at MSD.Job Description:Analyzing and processing of all adverse experience information received by investigators is a critical component of our risk management strategy.The ideal candidate will have strong analytical skills, attention to detail, and the ability to work independently in...

OverviewAmzn Support Srvcs Costa Rica seeks a skilled Program Manager to lead our Gift Card Fraud, Payment Risk initiative. This role demands a professional with strong leadership skills and expertise in project delivery, risk management, and collaboration.About the RoleWe are looking for an experienced leader who can spearhead large-scale projects, foster...

About Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

About the Role:As a Cybersecurity Risk Management Specialist at Intel, you will be working at the forefront of technology to expand boundaries in data centers, AI, automated vehicles, memory, software, and more. Your expertise in IT and information security will enable you to drive high-impact projects across diverse groups.Key Responsibilities:Support the...

Role SummaryThe Digital Risk Management (DRM) organization at Pfizer collaborates with a global stakeholder community to ensure compliance with legal, regulatory, and corporate policy requirements. As a Senior Associate Risk Management Consulting, you will work closely with Digital partners to design, deploy, and operate solutions that meet Digital general...