Spec, Aml Compliance

hace 7 días

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 Compliance.

**Western Union powers your pursuit.**
This role is to support our local team in combating money laundering and is aligned with our core value of moving money for better.

**Role Responsibilities**
- Regulatory reporting, as required by law and by our policies and procedures.
- Put your skills to use in the battle against money laundering.
- Assist in Compliance related calling programs and assist with training and support for new team members or call center staff to ensure compliance requirements are being met.
- Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems, and criteria.
- Supporting colleagues dealing with queries over Anti-Money Laundering (AML) and compliance issues

**Role Requirements**
- Desirable bachelor’s degree
- Sanctions certification desirable
- Sanctions Knowledge
- CTM Knowledge
- Pharos Knowledge
- Intermediate Excel desirable
- strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities.
- Fluency in the English language to be able to write and speak whit different stakeholders (B2+)

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**

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-YVI

  • Supervisor, Aml Compliance

    hace 6 días

    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...

  • Aml Compliance Associate

    hace 6 días

    Santa Ana, Costa Rica Convera A tiempo completo

    **AML Compliance Associate** 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 Compliance Associate. **Motivated by our...

  • Officer I, Aml Compliance

    hace 6 días

    Santa Ana, Costa Rica Western Union A tiempo completo

    **AML Compliance Officer - Santa Ana, Costa Rica** Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Officer. **Motivated by our values: purpose driven, globally minded, and trustworthy &...

  • Senior Specialist, AML Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    JR0128453Senior Specialist, AML ComplianceAre you ready for your next career at a company that envisions a culture of global unity and boundless connection? Then it's time to join Western Union as a Senior Specialist, AML Compliance.Western Union powers your pursuit.This position is responsible for conducting complex investigations and data analysis to...

  • Senior Associate Aml, Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Associate AML, Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance. **Motivated by our values: Purpose driven, globally minded,...

  • Supervisor, AML Compliance

    hace 2 semanas

    Santa Ana - Parque Empresarial, Costa Rica Western Union A tiempo completo

    Supervisor, AML Compliance Are you ready for your next career at a company that envisions a culture of global unity and boundless connection? Then it's time to join Western Union as a Supervisor, AML Compliance.Western Union powers your pursuit.This position is responsible for the management and on-going development of procedures to analyze possible...

  • Specialist, AML Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    Specialist, AML Compliance - Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Specialist, AML Compliance.Western Union powers your pursuit.Role ResponsibilitiesConduct research and...

  • Aml Compliance Associate

    hace 6 días

    Santa Ana, Costa Rica Convera A tiempo completo

    AML Compliance Associate (Early shift - Monday to Friday: 7am - 4pm) 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...

  • Aml Compliance Associate

    hace 6 días

    Santa Ana, Costa Rica Convera A tiempo completo

    AML Compliance Associate (Evening shift - Sunday to Thursday: 3pm - 10pm) 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...

  • Senior Analyst, Aml Compliance

    hace 2 semanas

    Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Do you want to unleash your potential in a global Fintech company? Do you want a role with career development opportunities? Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance. **Western Union powers your pursuit.** We’ll be looking to you to be...