Financial Risk Analyst

hace 5 días


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

At Western Union, we are transforming lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem. We are seeking an experienced Financial Risk Analyst - Anti-Money Laundering to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI).

This role is responsible for conducting consumer investigations to detect money laundering and other potential risks associated with Western Union transactions. As a key member of our team, you will be responsible for:

  • Conducting research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other potential risks.
  • Preparing regulatory reporting as required by law and by the Company's policies and procedures.
  • Assisting and supporting AML compliance team members to ensure compliance requirements are being met.

To succeed in this role, you should have strong analytical and problem-solving skills, along with excellent communication, time management, teamwork, and collaboration skills. You should also have a working knowledge of MS Office and be detail-oriented with the ability to multitask and work well under pressure.

We offer a competitive salary of $65,000 - $80,000 per annum, depending on experience, plus a range of benefits including short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms. Additional benefits specific to Costa Rica include paid time off, extended maternity leave, company doctor services, continuing education, transportation services options, parking spaces, hybrid model work, flexible working schedules, referral program awards, employee resource groups, carpooling program, Price Smart membership, Pan American Medical and Life insurance, and cafeteria subsidy.

The estimated salary range is based on national averages and may vary depending on location, experience, and qualifications. This role is categorized as Hybrid, which means you will be expected to work from the office a minimum of three days a week, allowing for flexibility and work-life balance. If you are passionate about preventing money laundering and want to make a difference in the world of finance, please apply now



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