1+ months

Associate, Anti-Money Laundering Compliance.

Santa Ana, San José 10901
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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

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 people serving 200 countries and territories. We believe when money moves, better things happen.

Better starts and ends with the customer

You will join the Global Consumer Reinstatements (GCR) team, which is responsible for handling reinstatement processes from customers at a global level by receiving requests via email and escalating them to the corresponding Source Group of Interdiction for review. Within this role, you will make extensive searches with multiple applications with customers personal information to identify interdicted entities, you will oversee reviewing documents and sensitive information received from customers. In addition, you will work on Money Transfers that require further review and have a hit on specific Real Time Risk Assessments (RTRA) rules, collect information from customers via email and then escalating them for whitelisting to the corresponding Rule Owner.

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

Strong customer service mindset.

Strong English communication skills (81% - B2+).

Experience in financial services and compliance is a plus.

Proficient computing skills with all common Office programs (MS Excel, Word, Outlook)

Strong analytical skills

Ability to work in a team

Ability to work on a fast-paced environment


iWatch & CSmart proficiency is a plus.

Schedule flexibility and willing to work on weekends.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.


  • Banking / Finance
Posted: 2022-08-08 Expires: 2022-11-02
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Associate, Anti-Money Laundering Compliance.

Western Union
Santa Ana, San José 10901

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