AML Compliance Officer

🔥 11 minutes ago

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Western Union

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1851

💸 Finance

👥 B2C

💳 Fintech

Finance • B2C • Fintech

Western Union is a global leader in cross-border, cross-currency money movement. It provides consumers and businesses with fast, reliable, and convenient ways to send and receive money worldwide. With operations in over 200 countries and territories, Western Union handles an average of 25 transfers per second, offering multiple options for transferring money including online, through its mobile app, or in-person at agent locations. The company places a strong emphasis on security, encrypting transfers and offering fraud prevention measures to protect customers. Whether sending money online or via one of its numerous agent locations, Western Union aims to facilitate easy, transparent money transfers across the globe.

📋 Description

• support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures • evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions • follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated • performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new, and existing Agents of Western Union, and its affiliates • providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program • evaluating controls both internally and with our agent partners through analysis and supporting them in delivering compliance programs • escalating compliance-related risk matters diligently and in a timely manner • assisting your team in the overall development of AML programs, especially related to end-to-end process tasks and initiatives • assisting department management with project-related activities and/or additional tasks based on business needs • implementing policies and procedures and working closely with the global agent oversight and regional compliance teams • submitting daily reports to the government portal

🎯 Requirements

• relevant experience within the AML or Compliance field • Fluency in English and French Dutch languages preferable • experience communicating with clients/customers (preferably face-to-face and/or via phone) • strong analytical and creative problem-solving skills • understanding of laws and regulations related to AML/CTF and Anti-Fraud policies and procedures • traveling flexibility up to 50%, adjusted based on business needs • strong communication and interpersonal skills (oral and written) • ability to work independently and have strong time management skills • proficiency with all common Office programs such as: MS Excel, Word, Outlook (but not limited to) • understanding of appropriate regional and global Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act, and their effect on our business

🏖️ Benefits

• short-term incentives • multiple health insurance options • accident and life insurance • access to best-in-class development platforms • Life/Medical Cover • Pension Plan • Luncheon Vouchers