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Senior Anti-Money Laundering Compliance Professional
hace 1 semana
Western Union is a leading financial services company that is committed to making financial services accessible to humans everywhere. We are transforming lives and communities by providing easy-to-use products and services for our digital and physical financial ecosystem.
We have a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.
Job DescriptionWe are seeking a Senior Analyst, AML Compliance to be a key member of our team. Your role will be vital in identifying potential risks to Western Union and our customers, as well as implementing and enhancing analytical tools for programming and data analysis tasks.
You will work closely with our Compliance team to ensure our controls and procedures are effective against future high-risk and fraudulent activities, while also supporting a more Compliance-conscious environment.
Role Responsibilities- Contribute to our global compliance program by testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.
- Prepare analytic reports and statistical summaries for audit requests and other compliance stakeholders.
- Conduct research and analysis into complex issues concerning patterns and global trends associated with money laundering, terror financing, and other potential risks.
- Build automated reports and visualizations to provide key insights into products and compliance controls.
- Forecast the potential impact and effectiveness of new compliance controls.
To succeed in this role, you will need:
- Strong analytic and problem-solving skills.
- High attention to detail and organization.
- Proficiency in SQL or a similar query language.
- Advanced Excel (data analysis, visuals, pivot tables, macros).
- Proficiency in Power BI, Tableau, or a similar data visualization tool.
- Financial or compliance experience is a plus.
- Proficient in English, other languages are a plus.
- Familiarity with statistical concepts and analysis is a plus.
- Knowledge of Python, R, or a similar coding language is a plus.
We offer a range of benefits, including short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
