Officer II, AML Compliance

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. Role Responsibilities Provides AML Compliance support to Western Union and its affiliates to build programs that are in compliance with local regulations and other anti-money laundering laws as they apply to Money Services Businesses and other products offered by subsidiary companies. 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. Provides Regulatory Compliance support to build programs that are in compliance with local and global regulation as they apply to Money Services Businesses and other products provided by their subsidiaries. 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 management 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. 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, other. 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. Seniority level Not Applicable Employment type Full-time Job function Legal Industries Financial Services and Banking Referrals increase your chances of interviewing at Western Union by 2x. Get notified about new Compliance Officer jobs in Buenos Aires, Buenos Aires Province, Argentina . Estimated Job Posting End Date We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws. #J-18808-Ljbffr