Empleos actuales relacionados con Anti-money Laundering Compliance Specialist - Santa Ana - Western Union

  • 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...

  • 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...

  • Anti-money Laundering Compliance Analyst

    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,...

  • 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,...

  • 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 1 día

    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,...

  • 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...

  • Specialist, Aml Compliance

    hace 6 días

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Anti-Money Laundering Compliance Specialist - 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 organization where our unique...

  • Analyst, Aml Compliance

    hace 1 día

    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...

Anti-money Laundering Compliance Specialist

hace 3 semanas

Santa Ana, Costa Rica Western Union A tiempo completo

**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 organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Anti-Money Laundering Compliance Specialist.

**Western Union powers your pursuit.**

We are looking for someone with Japanese language knowledge, to join the Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI), who will be responsible for conducting consumer investigations to detect money laundering and other potential risks.

**Role Responsibilities**
- Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
- Prepare regulatory reporting as required by law and by the Company’s policies and procedures.
- Assist and support AML compliance team members to ensure Compliance requirements are being met.
- Utilize a wide variety of research tools, systems, and criteria.

**Role Requirements**
- We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
- Fluency in English.
- Intermediate knowledge of the Japanese language.
- Higher education or equivalent experience is preferable.
- Good communication, time management, teamwork, and collaboration skills.
- Working knowledge of MS Office.
- Detail-oriented, able to multitask, and work well under pressure.
- Analytical and problem-solving skills.

**We make financial services accessible to humans everywhere. Join us for what’s next.**

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Benefits**

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few

Your Costa Rica
- specific benefits include:

- Asociación Solidarista
- Paid time off including extended maternity leave
- In-house company doctor services
- Continuing Education
- Transportation services options
- Parking spaces
- Hybrid model work
- Flexible Working Schedules if applicable
- Referral Program award
- Employee Resource Groups (ERG) and committees to volunteer with
- Carpooling Program
- Price Smart membership
- Pan American Medical and Life insurance
- Cafeteria Subsidy

LI-ŽS1