**Specialist, Anti-Money Laundering Compliance - Santa Ana, Costa Rica**Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Specialist, AML Compliance.**Western Union powers your pursuit.**This role is to support our local team in combating money laundering and is aligned with our core value of moving money for better.**Role Responsibilities**- Regulatory reporting, as required by law and by our policies and procedures.- Put your skills to use in the battle against money laundering.- Assist in Compliance related calling programs and assist with training and support for new team members or call center staff to ensure compliance requirements are being met.- Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems, and criteria.- Supporting colleagues dealing with queries over Anti-Money Laundering (AML) and compliance issues**Role Requirements**- Desirable bachelor's degree- Sanctions certification desirable- Sanctions Knowledge- CTM Knowledge- Pharos Knowledge- Intermediate Excel desirable- strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities.- Fluency in the English language to be able to write and speak whit different stakeholders (B2+)We make financial services accessible to humans everywhere. Join us for what's next.Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.**Benefits**Your Costa Rica- specific benefits include:- Asociación Solidarista- Paid time off including extended maternity leave.- In house company doctor services- Continuing Education- Transportation services options- Parking spaces- Hybrid model work- Flexible Working Schedules if applicable- Referral Program award- Employee Resource Groups (ERG) and committees to volunteer with- Carpooling Program- Price Smart membership- Pan American Medical and Life insurance- Cafeteria SubsidyLI-YVI
