Global Payments Compliance Specialist

Our company Infotree Global Solutions offers a unique opportunity for candidates interested in working with us. As an Asistente De Nomina, your main responsibilities will include assisting and supporting our Argentina payments process.Key Responsibilities: - Assist and support the Argentina payments process by performing various tasks such as data entry,...

About the RoleWe are seeking a seasoned Program Manager to lead our Payments Partnerships team. The successful candidate will have a deep understanding of the online payments landscape and the ability to identify and capitalize on growth opportunities.Responsibilities include:- Managing Client's relationships with global partners to achieve business...

We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...

**Job Description:**We are seeking a highly motivated and organized individual to join our team as a Global Expense Payments Analyst.The successful candidate will be responsible for executing weekly payment runs, overpayment refunds, Citi payments, CONVERA support accounting open items, and payment file maintenance. They will also provide customer support...

Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND their business,...

**Company Summary**Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND...

Key ResponsibilitiesYour key responsibilities as a Global Payment Compliance Specialist include:Reviewing and analyzing real-time transactions for potential violations;Ensuring all transactions processed by Convera are compliant with external and internal regulations and policies;Participating in the department's educational program through training sessions...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

**About us**We're Full Force Gaming Group, a fast-growing company in online gaming.With offices in 6 countries, Full Force Gaming Group offers excellent career prospects and great opportunities to grow within a pleasant working environment.As a Payments Analyst, you will investigate and resolve customers' technical payment issues that occur within the...

About usWe're Full Force Gaming Group, a fast-growing company in online gaming.With offices in 6 countries, Full Force Gaming Group offers excellent career prospects and great opportunities to grow within a pleasant working environment.As a Payments Analyst, you will investigate and resolve customers' technical payment issues that occur within the payments...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

2+ 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...

Company OverviewConvera is the largest non-bank B2B cross-border payments company in the world. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers, helping them capture more value with every transaction.We serve more than 30,000 customers ranging from small business owners to...

**Analyst, Payments **- Santa Ana, Costa Rica**Are you analytically inclined and ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Have you been searching for a company that offers impressive growth opportunities?Join Western Union as an Analyst, Payments.**Motivated by our values: purpose driven,...

Supervisor 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,...

Job OverviewCiti is seeking an experienced Transaction Services Specialist to perform moderately complex cash & trade operation tasks. The successful candidate will provide processing assistance for assigned projects and participate in compliance related activities to minimize losses.Key Responsibilities:Perform cash management operations, such as cash...

About 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...

**Payments Associate - **Santa Ana, Costa Rica**Are you looking to build a career in the financial services sector?Ready to use your customer service, business, and administrative skills in a global business that is committed to moving money for better?Join Western Union as a Payments Associate.**Motivated by our values: purpose driven, globally minded, and...

Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We pride ourselves on being an industry leader due to the diverse talents of our approximately 5000-strong professional team. Our people thrive in a dynamic and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are...

Job DescriptionRole Summary: As a Payments Partnerships Manager, you will play a critical role in managing our most critical payments and financial services partnerships. You will drive the execution of joint initiatives, launch new offerings, and deeply understand the payments landscape to identify trends and opportunities for...