Off I, AML Compl (US/Intl)
Off I, AML Compl (US/Intl)Western Union Careers: Work That Makes A Difference
At Western Union, you can build a career doing work that makes a difference! We are disrupting the cross-border money transfer industry by developing new technologies and partnerships. Watch our recruiting video to get introduced to WU, and visit westernunion.com/careers to learn more!
Western Union is changing. Yes, we're the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we're on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved - billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today's global consumers and businesses. So if you're looking for a company on the move - and truly one of the most diverse work environments on the planet - then Western Union could be for you. Right now, we are seeking an Officer I of AML Compliance, to be based in the Northern Border Region of Mexico. In this role, you will provide AML Compliance support to agents of Western Union and its affiliates in order to build programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses in Mexico and the U.S. In addition, you will: Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering through transaction analyses, compliance reviews and training sessions. Responsible for follow up with agents concerning review findings. Qualifications: 2 years of experience in compliance, auditing, risk management or banking. One year experience on MSB's or equivalent field is desirable. Excellent written and verbal communication skills Strong analytical and problem-solving skills. Proven ability to analyze and employ sound judgment to draw conclusions regarding specific subjects. Fluency in English and Spanish is required In this role, you will provide AML Compliance support to WU's agents and sub-agents and its affiliates in order to oversight their compliance with WU's SWB program.