Officer Ii, Aml Compliance

hace 3 días

Buenos Aires, Argentina Western Union Financial Services, Inc. A tiempo completo

**Officer II, AML Compliance**- Buenos Aires, Argentina**

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? 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 Officer II, AML Compliance.

**Western Union powers your pursuit.**

Working together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.

**Role Responsibilities**

- Perform analysis of transactional information reports and draw conclusions that enable risk mitigation measures to be taken.
- Responsible for follow up with agents concerning review findings.
- Supports team to comply with company policies and procedures as they relate to the products and service offered by Western Union Argentina.

**Role Requirements**

- 2-4- years of experience in compliance, auditing, risk mgmt. or banking.
- Excellent written and verbal communication.
- Very strong analytical and problem-solving skills. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions. Proficiency in tools for processing large amounts of data (Excel, Power BI)
- Excellent multi-tasking ability, proactivity, and interpersonal skills.
- Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude.
- Student of economics, law, accounting, or data science
- Fluency in English.

**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 vouchers for marriage, others.
- Discounts at universities.
- Discounts at gyms and shops.
- 10 days off for non-pregnant mother/father.

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

LI-GV1 #LI-Hybrid

Estimated Job Posting End Date:
12-31-2025

  • Officer II, AML Compliance

    hace 4 semanas

    Buenos Aires, Argentina Western Union A tiempo completo

    Officer II, AML Compliance page is loaded## Officer II, AML Compliancelocations: ARG - Buenos Airestime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 25, 2025 (13 days left to apply)job requisition id: JR **Officer II, AML Compliance** **– Buenos Aires, Argentina****Western Union powers your pursuit.**Working together with a...

  • AML Compliance Officer II

    hace 4 semanas

    Buenos Aires, Argentina Western Union A tiempo completo

    A leading financial services provider is seeking an Officer II in AML Compliance in Buenos Aires, Argentina. The role involves providing compliance support, performing analyses of transactional information, and following up with agents on findings. Candidates should have 2-4 years of experience, strong analytical skills, and proficiency in tools like Excel...

  • Officer II, AML Compliance

    hace 1 semana

    Buenos Aires, Buenos Aires C.F., Argentina Western Union A tiempo completo

    Officer II, AML Compliance – Buenos Aires, ArgentinaAre 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? Are you interested in joining a globally diverse organization where our unique contributions are...

  • Remote Deputy Compliance Officer – AML/CTF

    hace 3 semanas

    Buenos Aires, Argentina Bitfinex A tiempo completo

    A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities in El Salvador. This remote position requires strong expertise in AML/CFT regulations and excellent communication skills in Spanish and English. The DCO will work collaboratively across time zones and be responsible for implementing compliance...

  • Officer II, AML Compliance

    hace 5 días

    Buenos Aires - Montevideo, Argentina Western Union A tiempo completo

    Role ResponsibilitiesWorking together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.Provides AML Compliance support to Western Union and its affiliates to build programs that are in compliance with...

  • Kyc & Aml Compliance Partner For Client Onboarding

    hace 4 semanas

    Buenos Aires, Argentina J.P. Morgan A tiempo completo

    KYC & AML Compliance Partner for Client Onboarding J.P. Morgan ARS - A leading global financial services firm in Buenos Aires is seeking a KYC Relationship Officer. This role involves partnering with Bankers and AML/KYC Operations to ensure compliance with regulatory standards and manage client-level due diligence requirements. Candidates should have strong...

  • KYC Relationship Officer

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    A leading financial institution is seeking a KYC Relationship Officer to support compliance with AML/KYC regulations. The role involves managing client expectations, ensuring timely completion of due diligence, and collaborating effectively with internal teams. Ideal candidates should have a BA/BS degree or equivalent experience, strong communication,...

  • MLRO/Compliance Officer

    hace 2 semanas

    Ciudad Autónoma De Buenos Aires, Argentina Telcoin A tiempo completo

    Position Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-time Company Overview: Telcoin is a global fintech innovator building financial products powered by blockchain and mobile technology. Since 2017, Telcoin has expanded operations to over 10 jurisdictions, delivering...

  • Global Senior Compliance Officer

    hace 3 días

    Buenos Aires, Argentina Bitfinex A tiempo completo

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

  • Primary Aml Country Officer for Argentina

    hace 1 semana

    Buenos Aires, Argentina Citi A tiempo completo

    The role of a designated Primary AML Compliance Officer (‘AMLCO’) is to ensure the overall execution of Citi’s AML Program for a particular jurisdiction and/or legal vehicle. Key responsibilities include but are not limited to the following: **Regulatory Engagement responsibilities**: - Serve as principal contact with local regulators on AML matters -...