Spec, Aml Compliance

hace 2 semanas

Santa Ana, Costa Rica Western Union A tiempo completo

**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 Subsidy

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