Empleos actuales relacionados con Global AML Compliance Specialist - San José, San José - Western Union
-
AML Compliance Specialist, Transaction Reviewer
hace 4 días
San José, San José, Costa Rica Convera A tiempo completoAbout the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...
-
Aml Compliance Specialist
hace 6 días
San José, San José, Costa Rica Western Union A tiempo completoWe are looking for an experienced Aml Compliance Specialist to join our team in Santa Ana, Costa Rica. As a key member of our compliance program, you will play a vital role in identifying potential risks to Western Union and our customers.Your responsibilities will include:Implementing and enhancing analytical tools for programming and data analysis...
-
Supervisor, Aml Compliance
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completoSupervisor AML ComplianceWe are seeking a motivated individual to join our specialist team focused on preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities.As a Supervisor AML Compliance, you will oversee a team supporting Western Union's Consumer Protection program, which is responsible for Authorized Delegate,...
-
AML Compliance Specialist
hace 5 días
San José, San José, Costa Rica Western Union A tiempo completo**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...
-
Specialist, Aml Compliance
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential 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...
-
Compliance Risk Analyst
hace 6 días
San José, San José, Costa Rica Convera A tiempo completoAt Convera, we take pride in protecting our customers and preventing financial crime. As an AML Escalations Specialist, you'll be part of a dedicated team that works tirelessly to prevent money laundering and other illicit activities.We're a global fintech company that leverages advanced technology to deliver smarter money movements to our customers. With...
-
Compliance AML Expert
hace 7 días
San José, San José, Costa Rica Citi A tiempo completoJob Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...
-
AML Compliance Expert
hace 5 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**Company Overview**Amzn Support Srvcs Costa Rica is a global leader in providing innovative solutions to various industries.We are committed to maintaining the highest standards of compliance and ethics, which is why we are seeking a dedicated AML Compliance Analyst to join our team.**Key Responsibilities Include:**Supporting the Risk and Compliance Manager...
-
Senior Manager
hace 6 días
San José, San José, Costa Rica Citi A tiempo completoAbout the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...
-
Aml Escalations Specialist
hace 3 semanas
San José, San José, Costa Rica Convera A tiempo completoAML Escalations SpecialistDoes playing a critical role in protecting customers sound exciting to you?How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?Join our Compliance team here at Convera as an AML Escalations Specialist.Motivated by our values:...
-
Aml Compliance Analyst
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**Relevant Experience**:- 2+ years of prior experience in AML/sanctions risk management- Financial Services, Payments or e-commerce background- Ethics, organizational business, finance or statistical analysis- Quality assurance or peer review**Basic qualifications**:- Bachelor's degree preferably in Business / Law / Compliance / Economics- Working knowledge...
-
AML Compliance Officer
hace 4 días
San José, San José, Costa Rica Convera A tiempo completoCompany Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...
-
Officer I, Aml Compliance
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completoAML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...
-
Aml Compliance Associate
hace 4 semanas
San José, San José, Costa Rica Convera A tiempo completoAML Compliance AssociateWe are seeking a detail-oriented and analytical individual to join our Compliance team as an AML Compliance Associate.This is a critical role in protecting customers, working for a global fintech company on an advanced team passionate about preventing money laundering and other illegal financial transactions.About UsWe are the largest...
-
Aml Compliance Associate
hace 4 semanas
San José, San José, Costa Rica Convera A tiempo completoAML Compliance AssociateWe are seeking a highly motivated individual to join our Compliance team as an AML Compliance Associate. This role plays a critical part in protecting customers and preventing illegal financial transactions.Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and...
-
AML Audit Specialist
hace 5 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the Role: We are seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Services team in San Jose, Costa Rica.Job Description: As a key member of our AML team, you will be responsible for performing quality audits on behalf of the Quality Assurance team, partnering with operational teams to deliver quality...
-
Compliance Aml Risk Mgt Analyst
hace 2 semanas
San José, San José, Costa Rica Citi A tiempo completo**Responsibilities**:- The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,.The overall objective is support and assists in all matters concerning to prevent money laundering.- Prepare and present AML Regulatory Reports.- Implement...
-
Aml Compliance Analyst-Br, Suspicious Activity
hace 4 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoBachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...
-
Compliance Aml Core Sr Manager
hace 7 días
San José, San José, Costa Rica Citi A tiempo completoThe Compl AML Core Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...
-
Compliance Quality Specialist
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...
Global AML Compliance Specialist
hace 1 semana
**About the Role**
As an Associate, Anti Money Laundering Compliance, you will play a critical role in helping us tackle money laundering and other financial crime.
Job Description:Our ideal candidate will have strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
Responsibilities:- Work closely with cross-functional teams to identify and mitigate potential risks related to money laundering.
- Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
- Bachelor's degree in a relevant field (e.g. finance, accounting, law).
- Minimum 1 year of experience in a similar role.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks effectively.
We offer a dynamic and supportive work environment, with opportunities for professional growth and development.
