- Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
- Prepare regulatory reporting as required by law and by the Company's policies and procedures.
- Assist and support AML compliance team members to ensure Compliance requirements are being met.
- Utilize a wide variety of research tools, systems, and criteria.
- You will be equipped with job-specific knowledge during initial training, yet it is expected that you already understand trends and developments in AML risks and concerns.
- Fluency in English.
- Higher education or equivalent experience preferable.
- Good communication, time management, teamwork, and collaboration skills.
- Detail-oriented, ability to multitask, and work well under pressure.
- Analytical and problem-solving skills.
- Working knowledge of MS Office.
- Strong proficiency in Microsoft Excel, Visual Basic and Power Automate would be a plus for this position.
- Asociación Solidarista
- Paid time off including extended maternity leave.
- In house company doctor services
- Continuing Education
- Transportation services options
- Parking spaces
- Hybrid model work
- Flexible Working Schedules if applicable
- Referral Program award
- Employee Resource Groups (ERG) and committees to volunteer with
- Carpooling Program
- Price Smart membership
- Pan American Medical and Life insurance
- Cafeteria Subsidy
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Specialist, AML Compliance - Santa Ana, Costa Rica - Western Union
Descripción
Anti-Money Laundering Compliance Specialist- 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 the better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an Anti-Money Laundering Compliance Specialist.
Western Union powers your pursuit.
We are looking for someone to join the Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI), who will be responsible for conducting consumer investigations to detect money laundering and other potential risks. The ideal candidate will have expertise in anti-money laundering regulations and a strong command of Excel, with additional knowledge of Visual Basic and Power Automate.
Role Responsibilities
Role Requirements
Benefit
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few ( . Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your Costa Rica- specific benefits include:
