Sr Officer, Compliance

Sr Officer, Compliance

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 a Sr. Compliance Officer, to be based in the Mexico City WU's office. In this role, you will be a key member in the Back Office Team in Mexico City to oversight, control and report Western Union's agents and its affiliate's adherence to comply with Western Union's SWB AML program and support for the field team in the Mexican northern border. In addition, you will: Support Compliance Operations, Compliance Corporate and the field team to comply with specific goals and timeframes according to SWB program requirements. Be a point of contact with master agents to solve issues in a timely manner. Through transaction analyses you will be able to complete 3rd party compliance reviews in WU's system. Through transaction analyses you will be able to perform and complete compliance reviews with WU's agents based in Mexico City and in the Mexican northern Border States. Through transaction analyses you will be able to perform and complete Global Agent Oversight reviews with WU's agents based all over Mexico (out of the Mexican northern border). Create executive reports and presentations with raw data in short periods of time. Qualifications: 4 year degree preferred 3-5 years of experience in compliance, auditing, risk management or banking with a minimum of one year experience in BSA Compliance or equivalent field. Advanced excel skills are required. Excellent written and verbal communication and training presentation skills. Strong analytical and problem-solving skills. Proven ability to analyze much different information to create reports and presentations. Multi-tasking. Customer service skills. Fluency in English and Spanish is required. With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships we've established over many years. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. And we share our consumers' cultures. We are a significant part of each other's lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility And ambassadors of hope. They are the living, breathing manifestation of which we are as a company and reflect the Western Union behaviors: Inspired. Connected. Driven. Game-Changer. Responsible. EOE/AA Women, Minorities, Veterans, Individuals with Disabilities. All qualified applicants will receive consideration for employment without regard to, and will not be discriminated against based on, race, gender, veteran status, disability or other protected category.