Specialist, Anti-Money Laundering Compliance - Santa Ana, Costa RicaAre you looking to play a key role in helping tackle money laundering and other financial crime?
Are you ready to unleash your potential in a global business that is committed to moving money for the better?
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 Specialist, Anti-Money Laundering Compliance.Western Union powers your pursuit.We are looking for someone to join the Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI), who will be responsible for conducting consumer investigations to detect money laundering and other potential risks.
The ideal candidate will have expertise in anti-money laundering regulations.Role ResponsibilitiesConduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.Prepare regulatory reporting as required by law and by the Company's policies and procedures.Assist and support AML compliance team members to ensure Compliance requirements are being met.Utilize a wide variety of research tools, systems, and criteria.Role RequirementsYou will be equipped with job-specific knowledge during initial training, yet it is expected that you already understand trends and developments in AML risks and concerns.Fluency in English Fluency in Italian is a plus.Higher education or equivalent experience preferable.Good communication, time management, teamwork, and collaboration skills.Detail-oriented, ability to multitask, and work well under pressure.Analytical and problem-solving skills.Working knowledge of MS Office.
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
