Officer I, AML Compliance (US/Intl) - Santa Ana, Costa Rica

at  Western Union

OFFICER I, AML COMPLIANCE (US/INTL) - SANTA ANA, COSTA RICA

Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join Western Union as an Officer I, AML Compliance (US/Intl).

ROLE RESPONSIBILITIES

• Perform Program Reviews to determine Agent’s adherence of North America AML/CTF and Anti-Fraud compliance program. Includes providing support and training to Western Union Agents in order to implement an effective AML/CTF and Anti-fraud Compliance program.
• Escalating compliance related risk matters diligently and in a timely manner.
• Implementing policies and procedures and working closely with the Global Agent Oversight and Regional Compliance teams who will help you achieve the consistency required.
• 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

• 1 year of experience in the compliance-related field.
• Any compliance certifications is a plus. Ex: ACAMS, CIPLAD, etc.
• Bachelor’s degree is preferred in Business Administration, Finance or related.
• Must be fluent advanced in English (B2+) and Spanish.
• Desirable knowledge of French.
• Strong communication and interpersonal skills (advanced oral and written).
• Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook, Adobe Esign (but not limited to).
• Customer oriented approach, proactiveness, strong analytical and creative problem-solving skills.
• Availability to work between 7 am and 4 pm from Monday to Friday