Officer I, AML Compliance - French speaker

at  Western Union

OFFICER I, AML COMPLIANCE-FRENCH SPEAKER – SANTA ANA, COSTA RICA

Are you passionate about preventing money laundering and other criminal activities? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. 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 an Officer I, AML Compliance.

ROLE RESPONSIBILITIES

• Perform Compliance Program Reviews to determine Agent’s adherence of North America Anti-Money Laundering/Counter Terrorism Financing and Anti-Fraud compliance program. Includes providing support and training to Western Union Agents to implement an effective AML/CTF and Anti-fraud Compliance program.
• Evaluates internal controls and AML/CTF & Anti-Fraud compliance programs for agents through transaction analyses, compliance reviews and training sessions.
• Responsible for follow up with agents concerning review findings.
• Work in partnership with other groups within the Western Union organization, such as Sales department.
• Maintain a strong understanding of Western Union’s AML and CFT policies and procedures.
• Stay up to date on current AML and CFT trends and regulations.

ROLE REQUIREMENTS

• University/College degree preferred or equivalent working experience in Compliance.
• At least 1 year of experience within the AML or Compliance field.
• Any compliance certification is a plus. Ex: ACAMS, CIPLAD, etc.
• Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an Agent’s compliance program.
• Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
• Ability to work independently and have strong time management skills.
• Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook, Adobe E-sign (but not limited to).
• Ability to work independently and have strong time management skills.
• Ability on analytical thinking and creative problem-solving skills.
• Strong sense of responsibility, attention to detail and ability to focus
• Strong communication and interpersonal skills in English, Spanish and French (oral and written), required.