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 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.

**Better starts and ends with the customer**

We need you to be self-motivated team player who is focused on giving the highest level of customer service, have strong analytical skills and very attentive to detail. You must have great attitude and be able to adapt to a dynamic work environment. We require you to be fluent in English, both written and verbal (81% - B2+). We need you to have strong ability to multitask using internal database systems, capable of making independent decisions with a results-oriented approach, and adaptability to work both individually and within a team, and a willingness to work on weekends. No gambling or gaming background. Fluent in French is a plus.

**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.



  • 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...


  • 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...


  • 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...


  • 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...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **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...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **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...


  • Santa Ana, Costa Rica Western Union A tiempo completo

    **Senior Data Analyst, Anti-Money Laundering Compliance - Costa Rica** Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts? Are you self-motivated, ready to learn, and open to a fun and collaborative team environment? Join the Western Union Compliance Systems and...


  • Santa Ana, Costa Rica Convera A tiempo completo

    **Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the...


  • Santa Ana, Costa Rica Convera A tiempo completo

    Associate Know Your Customer (KYC) Operations As an Associate at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to...


  • 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...