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San José, San José, Costa Rica beBee Careers A tiempo completoJob DescriptionWe're seeking a highly motivated and detail-oriented Data Analyst Anti Money Laundering Compliance Expert to join our team. As a key member of our WU Digital Payments group, you will be responsible for analyzing the performance of various products to improve the functionality of bank transfers and card-not-present methods of payments.Key...
Data Analytics Compliance Expert
hace 2 semanas
Job Description
We're seeking a skilled Data Analytics Compliance Expert to play a key role in helping combat financial crime. As an Anti-Money Laundering Risk Manager, you will use your expertise to design and implement scalable reporting tools that facilitate the monitoring of multiple Key Performance and Key Risk Indicators (KPIs and KRIs).
About the Role
This is an exciting opportunity to join Western Union's global team of experts who are committed to moving money for better. You will partner with Compliance regional management and Quality Assurance teams to ensure Service Level Agreements are achieved and contribute to internal and external audit responses, state exams, volume forecasts, and other regulatory requests.
Key Responsibilities
- Maintain and design scalable reporting tools for KPIs and KRIs
- Ensure Service Level Agreements are achieved through collaboration with Compliance regional management and Quality Assurance teams
- Contribute to internal and external audit responses, state exams, volume forecasts, and other regulatory requests
- Maintain proficiency in SQL, Alteryx, Microsoft Power BI, Excel, and VBA
