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AML Anti Money Laundering Expert

hace 1 semana

San José, San José, Costa Rica Western Union A tiempo completo

About Us

Western Union is a FinTech company using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We believe when money moves, better things happen.

Job Description

As a Financial Crime Prevention Specialist, you'll be responsible for identifying and mitigating financial crime risks. You'll work closely with cross-functional teams to develop and implement effective risk mitigation strategies.

Responsibilities

  • Analyze complex financial data to identify potential risks and anomalies
  • Develop and maintain relationships with key stakeholders to ensure effective communication and collaboration
  • Contribute to the development of new policies and procedures to enhance financial crime prevention

Qualifications

  • High School degree is required; Bachelor's degree preferred
  • 0 years of experience required (ability to commit to 4-6 weeks of training required)
  • Fluent English language skills are mandatory