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Anti Money Laundering Associate
hace 1 semana
**Role Overview**
As an Associate, Anti Money Laundering Compliance, you will be part of our KYC team responsible for providing technical support for customers, agents, and services associates in Western Union. This role requires excellent communication skills, attention to detail, and the ability to analyze complex information.
**Responsibilities**
- Support customers and agents with AML-related queries and issues.
- Participate in outbound calls to customers.
- Analyze and resolve complex issues related to AML compliance.
- Collaborate with cross-functional teams to ensure seamless service delivery.
**Requirements**
- High School degree required.
- Previous customer service and/or compliance experience is a plus.
- Proficiency in English language, French is mandatory.
- Ability to commit to 4-6 weeks of training.
**What We Offer**
- A dynamic and fast-paced work environment.
- Opportunities for career growth and professional development.
- A comprehensive benefits package including health insurance, paid time off, and more.
- Flexible working schedules and hybrid model work options.
