Título del trabajo: Spec, Aml Compliance – Hid:157993

Compañía: Western Union

Descripción de funciones: **Specialist, Anti-Money Laundering Compliance – Santa Ana, Costa Rica**

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Specialist, AML Compliance.

**Western Union powers your pursuit.**

This role is to support our local team in combating money laundering and is aligned with our core value of moving money for better.


**Role Responsibilities**

– Regulatory reporting, as required by law and by our policies and procedures.

– Put your skills to use in the battle against money laundering.

– Assist in Compliance related calling programs and assist with training and support for new team members or call center staff to ensure compliance requirements are being met.

– Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems, and criteria.

– Supporting colleagues dealing with queries over Anti-Money Laundering (AML) and compliance issues

**Role Requirements**

– Desirable bachelor’s degree

– Sanctions certification desirable

– Sanctions Knowledge

– CTM Knowledge

– Pharos Knowledge

– Intermediate Excel desirable

– strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities.

– Fluency in the English language to be able to write and speak whit different stakeholders (B2+)

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.


Your Costa Rica

– specific benefits include:

– 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


Ubicación: San José

Fecha del trabajo: Wed, 08 Nov 2023 23:41:38 GMT