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Expression of Interest - Associate, Anti-Money Laundering Compliance

1903352 Requisition #
4257 Total Views

Anti Money Laundering Compliance Associate – 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 Anti Money Laundering Compliance Associate.


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 is enabled by trust and respect

Working as an Anti Money Laundering Compliance Associate, you will be a key player when it comes to conducting investigations, servicing inquiries, and working directly with money transfers. You’ll be tech-savvy with knowledge on how to utilize relevant back-office applications, as well as being able to provide essential support on anti-money laundering (AML) compliance programs. A decisive nature is essential, as you will need to make accurate judgements and communicate your findings back to Western Union agents, customers, and/or service associates.


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

  • Bachelor’s degree or equivalent
  • Fluent in the English language; additional spoken languages a plus
  • A strong attention to detail, as well as a sense of initiative and proactivity
  • Outstanding verbal, written, and listening skills
  • The ability to work successfully in a self-motivated team environment
  • A passion for customer service
Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.


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.


Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.


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