Escalations Specialist Aml, Compliance

Detalles de la oferta

Escalations Specialist, AML Compliance – Santa Ana Costa Rica 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 Escalations Specialist, AML Compliance.
Western Union powers your pursuit.
Role Responsibilities:Handling higher level investigations, assisting on escalated inquiries received over the phone, e-mail and MS Teams chat by KYC associates or other compliance groups.You will perform real-time analysis, monitoring and workload assignation of cases and call volume, showing the ability to evaluate risks and opportunities and make the best decisions to achieve the company's goals.Real time monitoring of associates, support and foster a positive and high-performing culture within the team.
You will be responsible for identifying and finding a course of action for technical and other issues reported, having the ability to recognize risk to be mitigated.You will need to be attentive to details and capable of working and prioritizing effectively under stress or in difficult situations.
You may be required to prepare and distribute reports for your function, being able to analyze and take or suggest actions based on the scenario presented.You will have to represent the department and if required assist on the ongoing training or projects.
You will be assisting the Team Leader with other tasks as required.
Role Requirements:  At least 1 year of experience in an AML Compliance position related to KYC, risk environment, banking or any other compliance group related to due diligence analysis based on typologies and PSA (Potential Suspicious Activity)Intermediate knowledge of excel and PowerBI.We require you to be fluent in English – written and verbal skills (English level B2+ minimum).
Formal education bachelor's degree desired (Business Administration, Finance, or Industrial Engineering) Be yellow belt certified or commit to getting certified during the first year in the position.Availability to work in weekends and on mix shifts such as 10 am to 7 pm or 9 am to 6 pm.
(Non-negotiable).Here are some skills, attributes, and qualifications you might have:Analytical, problem solving, good communication, detail-oriented and introspective.Outstanding organizational and leadership skills with emphasis in time management, emotional intelligence and issues resolution.Strong ability to multitask, proactive, make fast decisions independently, self-motivation, and results-oriented approach.Schedule flexibility, including weekends and national holidays.Desired interest in leadership career path.
.
BenefitsYou 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 location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.Your Costa Rica- specific benefits include:Asociación SolidaristaIn house company doctor servicesTransportation services optionsReferral Program awardEmployee Resource Groups (ERG) and committees to volunteer withPan American Medical and Life insuranceCafeteria Discounts 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.


Salario Nominal: A convenir

Fuente: Talent_Ppc

Requisitos

Accounts Receivable Analyst

Costa Rica, San JoseToday, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to...


Lonza - San José

Publicado a month ago

Order To Cash Sr Analyst - Us Collections & Dispute

Why Patients Need You Your in-depth knowledge and financial skills will keep our products in production and our innovators innovating. Whether you are part ...


Pfizer - San José

Publicado a month ago

Junior Staff Riesgos Financieros

**¿Y si tu carrera pudiera tener un impacto duradero en ti y en el mundo?** Aquí, en EY, tendrás la oportunidad de construir una experiência verdaderamente ...


Ey - San José

Publicado a month ago

Sr Cash Application Analyst

TE Connectivity's Accounting Teams develop, implement and/or maintain one or more accounting systems: Journal entries, General Ledger, Accounts Receivables, ...


Te Connectivity - San José

Publicado a month ago

Built at: 2024-11-14T14:15:37.131Z