Senior Analyst, AML Compliance

at  Western Union

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 a Senior Analyst, Anti-Bribery and Corruption.

ROLE REQUIREMENTS:

• Minimum of 5 years of working in compliance, risk management, assurance or audit capacity, legal or other relevant experience
• Possess good interpersonal and communication skills as well as a strong command in written and spoken English. Additional languages are desirable but not required.
• Demonstrated analytical and problem-solving skills.
• Strong knowledge of MS Word, Excel, and preferably PowerPoint.
• Must possess well developed interpersonal skills and be able to function well within a team-oriented environment.
• May be required to provide training, quality review and workflow management.

Role Responsibilities:

• Perform due diligence on existing, new and prospect Agents and/or Third Party vendors based on risk mitigation controls and certain trigger events.
• Conduct research utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing Agents or Third Party vendors
• Provide guidance and responses to daily inquiries regarding Anti-Bribery & Corruption Policy
• Conduct research and analysis of Anti-Bribery & Corruption laws, regulations and monitor developments
• Prepare regulatory reporting, analytical reports and statistical summaries.
• Support the development and execution of AB&C training program.
• Coordinate meeting bookings; tasks include conference room reservation, video conferencing, preparing meeting materials, organize agendas, materials, and attendees in relation to management or team meetings.
• Support general AB&C compliance matters as needed including ongoing monitoring of program and mitigation/remediation projects
• Key components of job performance are quality, productivity and meeting weekly team goals