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Senior Associate Aml, Compliance

Senior Associate Aml, Compliance
Empresa:

Western Union


Detalles de la oferta

**Senior Associate AML, Compliance- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance.**Motivated by our values: Purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.**Better starts and ends with the customer**Here are some skills, attributes, and qualifications you will have:- Bachelor's degree is desirable or equivalent job experience in Financial Services or Compliance industry is preferred- At least 2-year experience in Agent Services & Due Diligence or similar relevant work experience (internal)- Proven Subject Matter Expertise on KPIs and regulatory matters- Proven Subject Matter Expertise on main GDD workstreams: LACA, MAAE, US, and WUPSIL/Non-WUPSIL is highly desirable- In-depth internet research skills- Strong analytical and organizational skills and high attention to detail- Team player with strong collaborative abilities- Able to work in a fast-paced, highly structured, deadline-driven culture- Experience making independent decisions and working with a high level of autonomy- Able to use comprehensive mainframe systems such as iWatch, Salesforce, among others.- Excellent written and verbal communication skills- Customer centric mindset- Fluent in English (B2+)**Join us, and let's connect the world**We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.


Fuente: Whatjobs_Ppc

Requisitos

Senior Associate Aml, Compliance
Empresa:

Western Union


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