Senior Compliance Risk Analyst, Anti-Money Laundering

**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...

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...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...

**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...

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...

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 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...

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...

**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...

**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...

**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 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...

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...

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...

OverviewRisk and Compliance Services at Amazon Support Services Costa Rica Srl is expanding its presence across diverse compliance programs globally. This role offers an exciting opportunity for experienced AML professionals to contribute in a fast-paced, innovative environment.About the RoleThis position involves performing AML quality audits on behalf of...

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...

We are seeking a highly skilled Financial Compliance Professional to join our team at Western Union.As an Associate, Anti Money Laundering Compliance, you will be responsible for providing technical support to customers, agents, and services associates on Anti Money Laundering compliance programs. You will also be expected to provide the highest level of...

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 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...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...