Officer I, Aml Compliance (Us/Intl) - Santa Ana, Costa Rica

Officer I, AML Compliance (US/Intl) - Santa Ana, Costa Rica Does playing a critical role in protecting customers sound exciting to you?
How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?
Join Western Union as an Officer I, AML Compliance (US/Intl).
Western Union powers your pursuit.
Provides support to Western Union and its affiliates to build programs that comply with anti-money laundering, anti-terrorist financing, and anti-fraud laws, as they apply to Money Services Businesse Role Responsibilities Perform Program Reviews to determine Agent's adherence of North America AML/CTF and Anti-Fraud compliance program.
Includes providing support and training to Western Union Agents in order to implement an effective AML/CTF and Anti-fraud Compliance program.
Escalating compliance related risk matters diligently and in a timely manner.
Implementing policies and procedures and working closely with the Global Agent Oversight and Regional Compliance teams who will help you achieve the consistency required.
Maintain a strong understanding of Western Union's AML and CFT policies and procedures.
Stay up-to-date on current AML and CFT trends and regulations Role Requirements 1 year of experience in the compliance-related field.
Any compliance certifications is a plus.
Ex: ACAMS, CIPLAD, etc.
Bachelor's degree is preferred in Business Administration, Finance or related.
Must be fluent advanced in English (B2+) and Spanish.Desirable knowledge of French.Strong communication and interpersonal skills (advanced oral and written).
Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook, Adobe Esign (but not limited to).
Customer oriented approach, proactiveness, strong analytical and creative problem-solving skills.
Availability to work between 7 am and 4 pm from Monday to Friday  .
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 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.