Senior Associate Aml, Compliance

hace 1 semana

Santa Ana, Costa Rica Western Union A tiempo completo

**Senior Associate AML, Compliance
- Santa Ana, Costa Rica**

Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML 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 employees 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:

- Bachelor’s degree is desirable or equivalent job experience in Financial Services or Compliance industry is preferred
- At least 2-year experience in Agent Services & Due Diligence or similar relevant work experience (internal)
- Proven Subject Matter Expertise on KPIs and regulatory matters
- Proven Subject Matter Expertise on main GDD workstreams: LACA, MAAE, US, and WUPSIL/Non-WUPSIL is highly desirable
- In-depth internet research skills
- Strong analytical and organizational skills and high attention to detail
- Team player with strong collaborative abilities
- Able to work in a fast-paced, highly structured, deadline-driven culture
- Experience making independent decisions and working with a high level of autonomy
- Able to use comprehensive mainframe systems such as iWatch, Salesforce, among others.
- Excellent written and verbal communication skills
- Customer centric mindset
- Fluent in English (B2+)

**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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