Associate, Anti-money Laundering Compliance

hace 2 semanas

Santa Ana, Costa Rica Western Union A tiempo completo

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Associate, Anti-Money Laundering Compliance.

**Motivated by our values: Purpose driven, globally minded, and trustworthy & respectful**

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 people serving 200 countries and territories. We believe when money moves, better things happen.

**Better starts and ends with the customer**

Here are some skills, attributes, and qualifications you will have:

- Strong customer service mindset.
- Strong English communication skills (81% - B2+).
- Experience in financial services and compliance is a plus.
- Proficient computing skills with all common Office programs (MS Excel, Word, Outlook)
- Strong analytical skills
- Ability to work in a team
- Ability to work on a fast-paced environment
- Proactiveness
- iWatch & CSmart proficiency is a plus.
- Schedule flexibility and willing to work on weekends.

**Join us, and let’s connect the world**

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

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