Officer II, AML Compliance
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Job Summary
Role Responsibilities
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.
- Provide clients with market information and global economic news to help influence their cash flow
- Provides AML Compliance support to agents of Western Union and its affiliates to build programs that are following the Bank Secrecy Act USA Patriot Act and other anti-money laundering laws as they apply to Money Services Businesses. Supports agents efforts to comply with company policies and procedures as they relate to anti-money laundering.
- Primarily through telephone conversations evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses compliance reviews and training sessions.
- Responsible for follow up with agents concerning review findings.
- Provides Regulatory Compliance support to build programs that follow local and global regulation as they apply to Money Services Businesses.
- Supports team to comply with company policies and procedures as they relate to the products and service offered by Western Union in Peru.
Role Requirements
- Bachelors degree in economics or related and 3 or more years of experience in the Foreign Exchange industry within a sales-focused role. CAMS or CFCS certification is a plus.
- 3-5 years of experience in compliance auditing risk mgmt. or banking with a minimum of one years experience in BSA Compliance.
- 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.
- Excellent multi-tasking ability proactivity and interpersonal skills.
- Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude.
- Knowledge of Microsoft applications and Lotus Notes and AML and Risk related systems.
- Fluency in English (mandatory).
Work Shift
Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
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. Please see the benefits below specific to your country. If applicable additional role-specific benefits will be mentioned during your interview process or in an offer of employment.
Your Peru-specific benefits include:
- Comfortable facilities lounge space BBQ terrace dining hall
- EAP - legal psychological and financial employee assistance
- Health insurance
- Life insurance
- Cancer Insurance
Other Details
As part of the application process all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions you may reach out to
We are passionate about honoring our employees identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. 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.
#LI-GV1 #LI-Hybrid
Estimated Job Posting End Date:
0This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Send and receive money transfers from the United States with Western Union. Check exchange rates, track transfers and send money online instantly.
