Aml Escalations Specialist

**Escalations Specialist, Anti Money Laundering Compliance** - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions? Join Western Union as an Escalations Specialist, Anti Money Laundering Compliance **Motivated...

**Escalations Specialist, Anti Money Laundering Compliance** - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions? Join Western Union as an Escalations Specialist, Anti Money Laundering Compliance **Motivated...

**Anti Money Laundering Escalations Specialist - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions? Join Western Union as an Anti Money Laundering Escalations Specialist. **Motivated by our values: purpose...

**Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML...

**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...

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...

**Senior Specialist, Customer Care - Santa Ana, Costa Rica** Are you ready to use your analytical skills, business acumen, and eye for detail? Do you want to unleash for ability in a global company that is dedicated to moving money for better? Join Western Union as a Senior Specialist, Customer Care. **Motivated by our values: Purpose driven, globally...

**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - 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...

**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...

**Business Operations Specialist** - Santa Ana, Costa Rica** Do you enjoy being the go-to person? Are you interested in providing active operational and field support to Western Union stores and agent networks? Join Western Union as a Business Operations Specialist. **Motivated by our values: purpose driven, globally minded, and trustworthy &...

**Senior Specialist, Customer Care - Santa Ana, Costa Rica** Are you ready to use your analytical skills, business acumen, and eye for detail? Do you want to unleash for ability in a global company that is dedicated to moving money for better? Join Western Union as a Senior Specialist, Customer Care (Portuguese Speaker) **Motivated by our values: Purpose...

Job DescriptionAs an API Integration Specialist at LSEG, you will play a critical role in supporting client and partner developers during their integration journey.You will be responsible for monitoring and answering questions sent by developers via the Thomson Reuters Developer Community, as well as acting as third-level support for client queries escalated...

**Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...

**the gig** You are all about the customer! You can't just deliver customer service...you are compelled to deliver AWESOME! You are the liaison between Nitel and the customer, serving as the customer’s advocate while balancing doing the right thing for the business. You focus on account retention and incremental growth opportunities within existing...

**Supply Chain Specialist Position**The Supply Chain Specialistsupports the function with data analysis and coordination to support specific projects.The Supply Chain specialist partner with the other functions and the analytics team to support business decisions and impact of those decisions.As required, this role could be expanded to drive other related...

**The Role** You work side by side with our Sales team, who are the first contact with our partners. You provide a knowledge-based quotes and experience to give the best solutions. You are also in charge of procuring contracts and establishing lasting communications and relationships with our partners. **What You'll Do** - Interface with customers;...

**Job Description**The Procurement Specialist - eSourcing Expert will be responsible for driving the eSourcing execution process, working closely with the eSourcing Team to ensure a comprehensive and structured approach.Key responsibilities include:Setting up and executing eSourcing events covering RFx and eAuctions using an online platform.Receiving and...

**Overview****What will you do?****Responsibilities**- Work closely with the eSourcing Team to ensure a comprehensive, structured and a collaborative eSourcing execution process.- Setup and execute eSourcing events covering RFx and eAuctions using an online platform:- Receive and validate requests.- Conduct requirements gathering.- Support internal and...

Role Responsibilities- Support client/ partner developers during their integration Monitor and answer questions sent by developers via the Thomson Reuters Developer Community- Act as third-level support for client queries escalated by Customer Support via the CRM- Collaboratively works within the global Professional Services team in a culture of continued...

For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our clients make informed decisions.It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as...