Specialist, AML Compliance

hace 2 semanas

Santa Ana, Costa Rica Western Union A tiempo completo
Job Description

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.

We are looking for someone to join the Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI), who will be responsible for conducting consumer investigations to detect money laundering and other potential risks. The ideal candidate will have expertise in anti-money laundering regulations and a strong command of Excel, with additional knowledge of Visual Basic and Power Automate.

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.

Benefit

You 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.

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 Subsidy

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