Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer.
Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
Better requires process, discipline, and simplification
We’ll be looking to you to perform onsite and offsite AML/CTF/Anti-Fraud Compliance program reviews of prospective, new and existing agents of Western Union and its affiliates. You will provide support and training to the agents to implement effect AML/CTF/Anti-Fraud compliance programs. You will be the subject matter expert at evaluating controls both internally and with our agents through analysis and support them to deliver the compliance programs. You will know when to escalate compliance-related risk matters in a timely manner. You will assist the team in development of AML programs, especially those related to back-office tasks and initiatives. You will be involved in policies and procedures implementation, partner closely with global agent oversight and regional compliance teams to achieve consistency.
For such a critical position, we require you to have worked in an AML compliance, role previously within financial services. You will have the ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies. As you will be conducting on-site visits, you will need to travel within the country. Excellent communication skills are a must as you need communicate with clients and to deliver effective AML training to a wide audience. We need you to have strong Interpersonal skills and customer service experience. You will have an analytical mind and be comfortable in using Microsoft Office. Your understanding of regional and global money service business (MSB) regulation requirements, the Bank Secrecy Act and their effect on the business will make you stand out.
Join us, and let’s move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
We are passionate about our diversity. 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.
Western Union