Officer I, AML Compliance (US/Intl) - Santa Ana, Costa RicaDoes playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join Western Union as an Officer I, AML Compliance (US/Intl).Western Union powers your pursuit.Provides support to Western Union and its affiliates to build programs that comply with anti-money laundering, anti-terrorist financing, and anti-fraud laws, as they apply to Money ServicesBusinesseRole ResponsibilitiesPerform Program Reviews to determine Agent's adherence of North America AML/CTF and Anti-Fraud compliance program. Includes providing support and training to Western Union Agents in order to implement an effective AML/CTF and Anti-fraud Compliance program.Escalating compliance related risk matters diligently and in a timely manner.Implementing policies and procedures and working closely with the Global Agent Oversight and Regional Compliance teams who will help you achieve the consistency required.Work in partnership with other groups within the Western Union organization, such as Sales department.Maintain a strong understanding of Western Union's AML and CFT policies and procedures.Stay up-to-date on current AML and CFT trends and regulationsRole Requirements1 year of experience in the compliance-related field.Bachelor's degree is preferred in Business Administration, Finance or related.Must be fluent advanced in English (B2+) and Spanish.Desirable knowledge of FrenchStrong communication and interpersonal skills (advanced oral and written).Any compliance certifications is a plus. Ex: ACAMS, CIPLAD, etc.Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook, AdobeEsign(but not limited to).Customer oriented approach and proactiveness.Strong Analytical and creative problem-solving skills.Time Management.Strong sense of responsibility, attention to detail and ability to focus.Process improvement.Availability to work between 07:00 am and 16:00 pm from Monday to Friday.BenefitsYou will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
