Compliance Risk Manager

hace 4 días


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

We are seeking a skilled Compliance Risk Manager to join our team in Costa Rica. As a key member of our compliance program, you will play a vital role in identifying potential risks to Western Union and our customers.

Your responsibilities will include:

  • Contributing to a global compliance program by testing the accuracy and effectiveness of controls and systems.
  • Preparing analytic reports and statistical summaries for audit requests and other compliance stakeholders.
  • Conducting research and analysis into complex issues concerning patterns and global trends associated with money laundering, terror financing, and other potential risks.

To be successful in this role, you will need:

  • A bachelor's degree in a relevant field.
  • Strong analytic and problem-solving skills.
  • Ability to set priorities and meet deadlines.
  • High attention to detail and organization.
  • Knowledge of Python, R, or a similar coding language.


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