Associate, Anti Money Laundering Compliance (BB-8AFB1)
Encontrado en: Fidanto CR
Descripción: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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen. Better is enabled by trust and respect You will join the Know Your Customer KYC team, which is responsible for providing support on Anti Money Laundering AML compliance programs. In this role, you will analyse how customers use our money transfer services. You ll also be assisting with anti-money laundering compliance, by interviewing customers over the phone, by email, and or by offline applications. Furthermore, you will assist in interpreting how money transfer services can be improved to enhance our customer experiences and will assess the AML knowledge when managing transactions and make accurate decisions, communicating to consumers, Agents and or Service Associates. We need you to be self-motivated team player who is focused on giving the highest level of customer service, have strong analytical skills and very attentive to detail. You must have great attitude and be able to adapt to a dynamic work environment. We require you to be fluent in English, both written and verbal 81 - B2 . We need you to have strong ability to multitask using internal database systems, capable of making independent decisions with a results-oriented approach, and adaptability to work both individually and within a team, and a willingness to work on weekends. No gambling or gaming background. Join us, and let s move money for better It s an exciting time at Western Union. We re growing as a business and we're shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. We re unleashing our potential. If you re ready to do the same, apply now. 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. We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex including pregnancy , sexual orientation, gender identity, age, disability, marital status, or veteran status.
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