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Regulatory Risk Manager
hace 2 semanas
At Western Union, our mission is to empower individuals and businesses to move money across borders with ease. We're driven by a passion for innovation, customer satisfaction, and making a positive impact on communities worldwide.
About the Job
This role is ideal for a highly motivated and detail-oriented individual who is passionate about AML compliance and risk management. As a Senior Associate, AML Compliance, you will play a crucial part in shaping our AML strategies and ensuring regulatory compliance. Your excellent analytical and communication skills will enable you to effectively collaborate with cross-functional teams and stakeholders.
Your Key Responsibilities
- Develop and implement effective AML strategies aligned with regulatory requirements
- Conduct thorough risk assessments and provide recommendations for mitigation
- Collaborate with internal stakeholders to ensure seamless integration of AML initiatives
- Provide expert guidance on AML-related matters and best practices
- Stay up-to-date with emerging trends and regulatory developments in the field of AML
Requirements
- Bachelor's degree in a relevant field (e.g., Financial Services, Compliance)
- Minimum 2 years' experience in AML Compliance, Financial Services, or a related field
- Proficiency in MS Office Suite and familiarity with mainframe systems
- Excellent analytical, organizational, and problem-solving skills
- Strong written and verbal communication skills
- Collaborative mindset and adaptability in a fast-paced environment
What We Offer
As a valued member of our team, you can expect a comprehensive compensation package, including a competitive salary, benefits, and opportunities for professional growth and development.
