Aml Specialist

hace 5 días

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 story.

**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.

**Better is enabled by trust and respect**

Here are some skills, attributes, and qualifications you will have:

- Bachelor’s degree or equivalent
- Fluent in the English language; additional spoken languages a plus
- Outstanding verbal, written, and listening skills
- A strong attention to detail, as well as a sense of initiative and proactivity
- The ability to work successfully in a self-motivated team environment
- A passion for customer service

**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.

LI-MA1

  • Aml Escalations Specialist

    hace 3 días

    Santa Ana, Costa Rica Convera A tiempo completo

    AML Escalations Specialist Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an AML Escalations Specialist. Motivated by our...

  • Supervisor, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **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...

  • 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...

  • Senior Specialist

    hace 1 semana

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Specialist, Agent Compliance - 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? In this role every day brings a new story as a Senior Specialist, Agent Compliance. **Western Union powers your pursuit.** **Role...

  • Quality Assurance Specialist

    hace 2 semanas

    Santa Ana, Costa Rica Fast Offshore A tiempo completo

    Company DescriptionFast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with...