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Anti-Money Laundering Compliance Analyst
hace 4 semanas
**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 10,000 people spanning 200 countries and territories.
We believe when money moves, better things happen.
**Relentless pursuit of better**
You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally.
You will perform due diligence for the onboarding, recertification, and periodic monitoring of Western Union agent locations on a global scale.
You'll be conducting complex analysis and investigations utilizing a variety of research tools to mitigate potential compliance risk.
You'll contribute to the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk within the established strategies of the department.
You will report to the Global Due Diligence group where you will work cross functionally with teams within the AML Compliance organization as well as other business units.
Degree-educated or having relevant financial services experience, you will be confident in managing and prioritizing your workload, have strong IT and communication skills, an analytical mind, and an understanding of the Global Money Remittances industry.
You'll be a relationship builder, and have experience with the Bank Secrecy Act, the USA Patriot Act, and risk-based compliance.
**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.
