Anti Money Laundering Escalations Specialist
hace 1 semana
**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 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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
**Relentless pursuit of better**
Here are some skills, attributes, and qualifications you will have:
- Methodical, detailed and organized.
- Responsibility to work under minimum supervision
- Problem-solving skills
- Procedure-oriented, customer oriented and quality oriented.
- Ability to meet deadlines and work under pressure
- English skills(B2+).
- Intermediate Microsoft Office and Excel
- Strong people skills
**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.
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Escalations Specialist, Anti Money Laundering
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Anti-money Laundering Compliance Specialist
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Associate, Anti Money Laundering Compliance
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Associate, Anti Money Laundering Compliance
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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...
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Associate, Anti-money Laundering Compliance
hace 4 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...
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Associate, Anti-money Laundering Compliance
hace 4 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...
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Associate, Anti Money Laundering Compliance
hace 3 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...
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Associate, Anti Money Laundering Compliance
hace 4 días
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...
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Associate, Anti-money Laundering Compliance
hace 1 día
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...
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Associate, Anti Money Laundering Compliance
hace 4 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. **Western...
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Associate, Anti Money Laundering Compliance
hace 4 horas
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. **Western...
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Anti-money Laundering Compliance, Associate
hace 4 semanas
Santa Ana, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance, Associate** 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 story. **Motivated by our values:...
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Anti-money Laundering Compliance, Associate
hace 1 día
Santa Ana, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance, Associate** 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 story. **Motivated by our values:...
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Anti-money Laundering Compliance Analyst
hace 3 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,...
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Associate, Anti-money Laundering Compliance
hace 3 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...
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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...
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Associate, Anti Money Laundering Compliance
hace 1 semana
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...
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Associate, Anti Money Laundering Compliance
hace 4 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...
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Associate, Anti Money Laundering Compliance
hace 4 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...