Chief Financial Officer - Santa Ana

We are looking for someone who would be part of RMO (Retail Money Orders) Team as Senior Coordinator Product Operations responsible for contributing to ensure outstanding customer service quality levels, maintaining valid supporting documents for all transactions, providing resea ...

We are looking for a Compliance Specialist to join our team in Santa Ana, Costa Rica. As a KYC Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence.Follow prescriptive guidelines and company procedures regarding enhanced custom ...

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 Western Union as a Senior Specialist, AML Com ...

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 Western Union as a Senior Specialist AML Compli ...

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 Senior Coordinator, Operations. · Review and validate KYA documentation for completeness, accuracy, and compliance with int ...

This role is responsible for ensuring the completeness and accuracy of Know Your Agent (KYA) documentation, · conducting due diligence reviews, · and performing GSI Agent Interdiction reviews.The ideal candidate will have a strong understanding of regulatory requirements, · risk ...

We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories. We design easy-to-use products and services for our digital financial ecosystem that help customers prosper. · Analyst performance will have a direct impact on West ...

We envision a culture of global unity and boundless connection. · This role will be responsible for enrollment approval, system configuration and maintenance of new/existing US & Canada agents in company's systems. · ...

Join Western Union as Specialist, AML Compliance to help combat financial crime and unleash your skills in a successful business. · ...

We are looking for a Senior Coordinator, Operations to join our team at Western Union. The ideal candidate will have a strong understanding of regulatory requirements, risk mitigation practices, and operational controls. · ...

Does playing a vital role in business growth sound exciting to you? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a globally diverse organization where our unique contributio ...

This role will play a vital part in business growth at Western Union. The Senior Coordinator, Operations will oversee enrollment approvals, system configurations, and agent maintenance for US & Canada agents. · ...

We are looking for a passionate leader who can drive great results and high employee engagement as an Agent Training Manager with Western Union. · ...

We're looking for a Coordinator to support users of Western Union Agent Academy (Totara LMS) for Agents across the globe. · The role involves supporting the management of courses and resources within the LMS ensuring that materials are uploaded correctly and accessible to users., ...

Do you want to help train specialist teams that play a key role in tackling money laundering and other financial crimes? · In this role you will be responsible for supporting users of Western Union Agent Academy (Totara LMS) for Agents across the globe.We make financial services ...

We're looking for an experienced Senior Team Leader to join our Customer Care team in San Jose,Costa Rica. As the right candidate,you'll lead your team towards achieving goals while fostering collaboration within departments. · Monitor performance of the team when supporting requ ...

We are looking for a Buyer to assist in identifying qualified suppliers and selecting them based on established buying plans to obtain quality at the lowest cost. · Purchasing materials and supplies from vendors. · Maintaining accurate lead times costs order multiples/minimums. · ...

Does playing a meaningful role in Settlement Accounting Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? · ...

Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry? Are you excited to work within the Cyber Security space? Join the team and help shape our company's digital capabilities and revolutionize an industry. · ...

We are looking for someone who would be part of the Digital Review Team as an Associate, Digital Review Team Analyst responsible for analyzing digital transactions in Western Union. · Handle the second level of escalations (call and email) and product related uptraining. · Commu ...