Anti Money Laundering Compliance Specialist
hace 13 horas
Western Union Anti Money Laundering Compliance Specialist (Officer II) Do you want to be part of a specialist team that can identify and put a stop to 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 an 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 situations in Argentina, Uruguay, and Paraguay. Role Responsibilities Support the team on reviewing and elaborating all types of regulatory reports (Relevant and Unusual transactions reports, transactions, local AML updates, etc.). Manage effective action plans in response to audit discoveries and compliance violations. Ensure all employees are educated on the latest regulations and processes; document and Escalate specific cases to Western Union business partners. Assist in developing programs, policies & procedures to meet regulatory obligations and minimize loss. Identify emerging typologies and determine appropriate strategy using applied knowledge and a wide range of investigative techniques. Provide regular reports to managers, handling executive compliance escalations while completing day‑to‑day tasks, projects, and audit requests. Work cross‑functionally with teams within Western Union. Support the team in all regulatory activities to comply with local regulations and WU Global Compliance Program. Investigate unusual transaction analysis. Role Requirements A minimum of 1 year’s experience in compliance with a focus on Anti Money Laundering from a banking, payments industry or multinational. Analytical mindset; problem solving will be a regular part of the job. Strong communication skills to interact with customers and colleagues regularly. Intermediate/advanced English level required. Advanced Microsoft Office skills required. Excellent planning and organizational skills. Power BI knowledge desirable. An opportunity for learning and growth, developing negotiation and interaction with diverse stakeholders. Benefits Access to short‑term incentives. Multiple health insurance options. Accident and life insurance. Access to best‑in‑class development platforms. Argentina specific benefits: Gift for marriage, birth, school aid, etc. Gifts on special dates (Christmas boxes, Easter eggs). Discounts at universities. Discounts at gyms and other retail sites. 10 days off for non‑pregnant father/mother. 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. Estimated Job Posting End Date: #J-18808-Ljbffr
-
Anti-Money Laundering(AML)
hace 2 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoJob Information Job Identification Job Category Client Service Delivery Business Unit Commercial & Investment Bank Posting Date 02/28/2025, 10:00 AM Job Schedule Full time Job Description As a Know Your Customer Associate, you will partner with Bankers and Anti-Money Laundering /Know Your Customer Operations to ensure all Commercial Banking (CB) clients Know...
-
Anti-money Laundering Control Management
hace 3 horas
Buenos Aires, Argentina JPMorganChase A tiempo completo**Description** The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires. **Role Responsibilities**: - Partner with local...
-
AML Compliance Specialist — Detect
hace 13 horas
Buenos Aires, Argentina Bayer A tiempo completoA global Fintech company is seeking an Anti Money Laundering Compliance Specialist to join its Compliance team in Buenos Aires. This role involves identifying risks, developing regulatory programs, and ensuring adherence to compliance standards across Argentina, Uruguay, and Paraguay. Candidates should have at least one year of experience, strong analytical...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 4 semanas
Buenos Aires, Argentina J.P. Morgan A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. Job Responsibilities: Plan,...
-
Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job Responsibilities:Plan,...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 2 semanas
Buenos Aires, Buenos Aires C.F., Argentina JPMorganChase A tiempo completoDescriptionAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank.Job...
-
Anti-money Laundering Control Manager
hace 2 días
Buenos Aires, Argentina JPMorganChase A tiempo completo**JOB DESCRIPTION** The Financial Crimes Regulatory Reporting Coordination (FCRRC) role supports Money Laundering Reporting Officers (MLROs) with the coordination of regulatory questionnaires from identifying and engaging with appropriate stakeholder groups through to the timely submission of questionnaires. **Role Responsibilities**: - Partner with local...
-
Senior Auditor Anti-Money Laundering/Know Your Customer
hace 4 semanas
Buenos Aires, Argentina JPMorgan Chase A tiempo completoAs a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, validation and continuous monitoring. The role is highly visible and also offers you exposure to senior executives outside of Internal Audit across the bank. Job Responsibilities Plan,...
-
MLRO/Compliance Officer
hace 4 semanas
Buenos Aires, Argentina Telcoin A tiempo completoCompany 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 accessible, compliant, and secure digital asset services. As we scale further into Latin America, we are looking for a highly motivated individual to...
-
MLRO/Compliance Officer
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina Telcoin A tiempo completoPosition Title: MLRO/Compliance Officer Telcoin ArgentinaReporting Line: Chief Compliance OfficerLocation: Buenos Aires, ArgentinaJob Type: Full-timeCompany 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...
