Anti-money Laundering Compliance Analyst

hace 1 semana

Santa Ana, Costa Rica Western Union A tiempo completo

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica**

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst.

**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

**Relentless pursuit of better**

As an AML Analyst, you will have a vital role in helping to prevent illegal financial activities, nationally and globally by supporting the management and functions of the Internal Proprietary (“Interdiction”) and Government Sanctions lists. Your role will include tasks related to; daily processing of various requests, reconciliation of systems and lists, Global Consumer Reinstatement support, and additional support for various projects relevant for list management. You will perform routine tasks with the support of existing procedures and support the maintenance of the process documents. You will act as a liaison between our team and various stakeholders, which includes answering inquiries and educating on interdiction and list management processes across all WU products and services. Your role will also include basic analytical and statistical reports and summaries.

You will need to be degree-educated or having relevant financial services experience. You will demonstrate analytical and problem-solving skills and will have strong written and verbal communication skills, fluency in English is required - both written and verbally. Strong knowledge of MS Word, Excel, Access and SharePoint. You will need well developed interpersonal skills and be able to function well within a team-oriented environment. You will be expected to complete routine assignments with mínimal level of direction, while taking directions from others on more complex tasks. Preferred experience in compliance including knowledge and understanding of anti-money laundering acts, laws and regulations as well as sanctions practices.

**Join us, and let’s connect the world**

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

  • Associate, Anti Money Laundering Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - 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 better? Join Western Union as an Associate, Anti-Money Laundering Compliance. **Motivated...

  • Associate, Anti-money Laundering Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

  • Associate, Anti-money Laundering Compliance

    hace 24 horas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

  • Leader, Anti-money Laundering Compliance

    hace 3 días

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Leader, Anti-Money Laundering Compliance - **Lithuania/Costa Rica*** Are you an experienced leader seeking to direct training strategy, plans and programs to empower people? Do your talents lie in developing and motivating a team to succeed? Join Western Union as a Leader, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven,...

  • Analyst, Aml Compliance

    hace 24 horas

    Santa Ana, Costa Rica Convera A tiempo completo

    Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth Minded,...

  • Analyst, Aml Compliance

    hace 24 horas

    Santa Ana, Costa Rica Convera A tiempo completo

    Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

  • Analyst, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst. **Motivated by our values: purpose driven,...

  • Spec, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Specialist, Anti-Money Laundering Compliance - Santa Ana, Costa Rica** Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Specialist, AML...

  • Associate, Aml Compliance 122129

    hace 24 horas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Associate-** Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers and fighting fraud? Join Western Union as an Anti-Money Laundering Compliance Associate. In this role every day brings a new...

  • Aml Specialist

    hace 24 horas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Associate** -Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers and fighting fraud? Join Western Union as an Anti-Money Laundering Compliance Associate. In this role every day brings a new...