Anti Money Laundering Compliance Specialist

hace 2 semanas

Buenos Aires, Argentina Western Union A tiempo completo

Anti Money Laundering Compliance Specialist (Officer II) - Buenos Aires, Argentina


Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? 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 a Anti Money Laundering Compliance Specialist.


Western Union powers your pursuit.
You'll be part of a Compliance team.

You are responsible for identifying any potential risks to Western Union and our customers by conducting research and analysis of complex for Argentina and Uruguay.


Role Responsibilities

  • Identify any potential risks to the company and our customers by conducting research and analysis of complex, critical issues concerning the patterns and trends associated with Money Laundering and other suspicious activities to ensure the Compliance guidelines in adherence to international government sanctions or programs.
  • You support the wider compliance team in ensuring our controls and procedures are effective against future fraudulent activities and help support a more compliance conscious environment with a reporting generation on a daily, weekly and monthly basis.
  • Work alongside internal departments and external stakeholders to resolve any issues.
  • Participate in projects to improve the processes.

Role Requirements

  • 23 years of experience in Anti Money Laundering or general Compliance knowledge from a financial service or payments background and be a student or have a bachelor's degree in law, Accounting, Business Administration.
  • You will need to be analytically minded as problem solving will be a regular part of the job. Communication is key as you will be interacting with customers and colleagues regularly and this should be a strength.
  • Intermediate/advanced English level is required.
  • Advanced Excel is required.
  • You should have very good planning and organizational skills.
  • Power BI knowledge is desirable.
  • It's a position of great learning, growth and offers the possibility of developing negotiation and interaction with different people.

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.


Benefits
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

Your Argentina specific benefits include:

  • Gift for marriage, birth, school aid, etc.
  • Gifts on special dates (Christmas boxes, Easter eggs).
  • Discount in universities.
  • Discount in gyms and other retail sites.
  • 10 days off for nonpregnant father/mother
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