**Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? 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 **Anti-Money Laundering Compliance Specialist.****Western Union powers your pursuit.****Role Responsibilities**- Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.- Prepare regulatory reporting as required by law and by the Company's policies and procedures.- Assist and support AML compliance team members to ensure Compliance requirements are being met.- Utilize a wide variety of research tools, systems, and criteria.**Role Requirements**- You will be equipped with job-specific knowledge during initial training, yet it is expected that you already understand trends and developments in AML risks and concerns.- Fluency in English.- Higher education or equivalent experience preferable.- Good communication, time management, teamwork, and collaboration skills.- Detail-oriented, ability to multitask, and work well under pressure.- Analytical and problem-solving skills.- Working knowledge of MS Office.- Strong proficiency in Microsoft Excel, Visual Basic and Power Automate **would be a plus** for this position.**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.*****Benefit**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 SubsidyEstimated Job Posting End Date:05-03-2024
