Analyst, Aml Compliance

hace 3 semanas

Santa Ana, Costa Rica Western Union A tiempo completo

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica**

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst.

**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 people spanning 200 countries and territories. We believe when money moves, better things happen.

**Relentless pursuit of better**

You will use advanced data analytics to maintain and design scalable reporting tools that facilitate the monitoring of multiple Key Performance and Key Risk Indicators (KPIs and KRIs). You will partner with Compliance regional management and Quality Assurance teams to ensure Service Level Agreements around the globe are achieved and will become a stakeholder of the Compliance system’s development and maintenance. This will be key to support the efficiency of the execution of the Western Union’s Compliance program for the agents. Additionally, you will be responsible for contributing to internal and external audit responses, state exams, volume forecasts and other regulatory requests. SQL (Snowflake), Alteryx, Microsoft Power BI, Excel and VBA will be among your daily use tools that will maximize your creativity towards process automation.

For this role, 2-3 years of data analysis experience is strongly desired. A bachelor´s degree in Computer Science, Industrial Engineering, Math, Statistics, Data Management, or a related area of study and/or equivalent is desirable. You will need excellent verbal and written communication skills (English B2) and a proven ability to work in a fast-paced and high-pressure environment. SQL skills are preferred, along with experience performing data manipulation and/or data extraction (Alteryx and/or Python experience a plus). You should be proficient in Excel (macros, pivot tables) and possess strong quantitative and qualitative skills. Demonstrated problem solving and organizational skills and demonstrated ability to set priorities and meet deadlines.

**Join us, and let’s move money for better**

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.

Ll-MA1

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