Aml - 4+ ofertas

*Responsibilities:** Responsible for providing technical support for Customers, Agents and/or Service Associates performing complex duties with a high level of technical/business knowledge. Ensures excellent customer experience. Delivers high quality and productivity results that meet identified SLA

Western Union

*Senior Specialist, AML Compliance – Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join West

MissionHires

Why This Role Matters MissionHires is seeking an AML Sanctions Investigation Analyst to support Government Sanctions Interdiction (GSI) operations. You will investigate stopped payments, verify information, assess sanctions and AML risks, and make independent, well-documented decisions aligned with

Western Union

JR0127856 Specialist, AML Compliance – Santa Ana, Costa Rica Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join West