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Specialist, AML Compliance – Santa Ana, Costa Rica · Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? T ...
- Evaluate the potential of new businesses to become Western Union agents.
- Conduct thorough due diligence for the onboarding, recertification, and ongoing monitoring of Western Union agent locations worldwide.
- Offer assistance to Western Union agents and their affiliates to ensure effective operations while adhering to Western Union policies, local laws, and applicable AML and counter-terrorist financing (CTF) regulations as they pertain to Money Services Businesses.
- Execute assigned duties with excellence, meeting the Key Performance Indicators (KPIs) related to agent onboarding and maintenance processes, including the review and approval of agent applications.
- Contribute to the formulation, execution, and enforcement of policies, procedures, and programs aimed at minimizing potential money laundering risks within established frameworks.
- Provide direction to Sales/KYA colleagues based on relevant regulations and guidelines.
- Ensure data consistency across databases and maintain the quality of information provided by Agents.
- Manage agent data and ensure accurate representation across all databases.
- Support the Management Team as necessary.
- High School diploma is mandatory.
- A Bachelor's degree is preferred or equivalent experience in the Financial Services or Compliance sector is advantageous.
- Proficiency in English is essential (B2+ and above).
- Strong internet research capabilities.
- Excellent analytical and organizational skills with a keen attention to detail.
- Effective prioritization and time management abilities.
- Collaborative team player with strong interpersonal skills.
- Ability to thrive in a fast-paced, structured, and deadline-oriented environment.
- Experience in making independent decisions and working autonomously.
- Proficient in utilizing comprehensive mainframe systems such as iWatch and Salesforce, among others.
- Exceptional written and verbal communication skills.
- Strong reading comprehension abilities.
- Customer-focused mindset.
Junior Associate, AML Compliance - Santa Ana, Costa Rica - Western Union
Descripción
Junior Associate, Anti Money Laundering Compliance
Are you prepared to be part of a skilled team within a global organization that clients rely on to avert fraudulent activities? Do you have a knack for identifying and interpreting patterns? Join Western Union as a Junior Associate in Anti Money Laundering Compliance.
Western Union empowers your ambitions.
Key Responsibilities
Required Qualifications
Additional Benefits
Employees will have access to short-term incentives, various health insurance options, accident and life insurance, and premier development platforms, among other benefits.
Our Hybrid Work Model
Western Union values in-person collaboration, learning, and innovation whenever feasible. We believe this approach fosters value through shared working methods and supports the achievement of enterprise objectives, ultimately helping us reach our strategic goals. By engaging face-to-face, we enhance our ability to learn from colleagues, solve problems collaboratively, and innovate.
This role is categorized as Hybrid, allowing employees to split their time between remote work and office presence, with an expectation of at least three days in the office each week.