Officer II, AML Compliance

at  Western Union

OFFICER II, AML COMPLIANCE - MEXICO CITY

Are you passionate about helping others and providing a world-class customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Officer II, AML Compliance.

ROLE RESPONSIBILITIES

• Support the team on reviewing and elaborating all type regulatory reports. (List of agents, Relevant and Unusual transactions reports, local AML updates etc).
• Manage effective action plans in response to audit discoveries and compliance violations.
• Ensure all employees are educated on the latest regulations and processes. As part of your role, you need to document and escalate specific cases to Western Union business partners.
• Identify emerging typologies and determine appropriate strategy using applied knowledge and a wide range of investigative techniques.
• Lead special projects and present to senior management. We require you to work cross-functionally with teams within Western Union.
• You need to resolve employee concerns about compliance.
• Support the team in all regulatory activities to comply with local regulations and WU Global Compliance Program. Review customer consumer transactional analysis to meet CNBV regulatory requirements.
• Identify emerging typologies and determine appropriate strategy using applied knowledge and a wide range of investigative techniques. Assist with KYC & PEP analysis and Investigations.
• As part of your role you will investigate unusual transactions analysis, 24 hrs. report preparation. Present analysis results to the local AML/CFT (Communications and Control Committee). Also, create narratives according to best practices issued by the Mexico Government Financial Intelligence Unit.

ROLE REQUIREMENTS

• Bachelor’s degree in law, finance, business management or a related field. You should have 3– 4 years’ proven experience in a compliance officer role or a similar position in any regulated entity by the CNBV, CNSF or CONSAR. Also, you need to have 3 years’ experience in AML/CFT.
• You have a good knowledge of legal requirements and procedures. You should demonstrate a vast knowledge of consumer behavior monitoring based on historical transactions.
• You have a highly analytical with strong attention to detail. You are a Self-driven, Team Player.
• You have brilliant oral and written communication skills (English Level 76%-B2+).