Financial Services Risk Analyst
hace 2 días
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.
- 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.
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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