Financial Services Risk Analyst

hace 2 días


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

We are seeking a highly skilled Financial Services Risk Analyst to join our team in Santa Ana, Costa Rica.

Key Responsibilities
  • Contribute to a 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.
Requirements
  • Strong analytic and problem-solving skills.
  • High attention to detail and organization.
  • Proficient in SQL or a similar query language.
  • Advanced Excel (data analysis, visuals, pivot tables, macros).
  • Proficient in Power BI, Tableau, or a similar data visualization tool.
  • Financial or compliance experience is a plus.
  • Proficient in English; other languages a plus.
  • Familiarity with statistical concepts and analysis is a plus.
  • Knowledge of Python, R, or a similar coding language is a plus.
About Us

Western Union is positioned to become the world's most accessible financial services company – transforming lives and communities.

We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.


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