Specialist, Aml Compliance

3 semanas atrás

Sao Paulo, Brasil Western Union Tempo inteiro
**Specialist, AML Compliance - São Paulo, São Paulo - Brazil**
Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? 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 Officer II, AML Compliance.
**Western Union powers your pursuit.**
Daily, you will be responsible for providing AML/CFT and Anti-Fraud Compliance support to authorized delegates of Western Union agents and its affiliates to build programs that comply with Mexico and Central America local regulations, including WU Global standards. Such responsibilities may include among other activities: consumer transactional analysis and investigations to detect suspicious activity,
**Role Responsibilities**
- You will be joining the Office of FIU Ecosystem Investigations (OFEI) and we’ll be looking for you to investigate Western Union customer activities to detect money laundering and other potential risks.
- Monitoring and analyzing Consumer behavior based on historical transactions.
- Responsible for communicating atypical transactions to Regulator.
- You will also undertake regulatory reporting, as required by law and by our policies and procedures.
- Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
- The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
**Role Requirements**
- Previous experience in AML/CFT on financial institution will be consider as differential. Knowledge of AML/CFT Laws and Regulations applicable to Financial Entities.
- We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
- Fluency in English.
- Higher education or equivalent experience preferable.
- Good communication, time management and teamwork and collaboration skills.
- Proficient knowledge of MS Office (Excel in particular).
- You must be detail-oriented, able to multitask, and work well under pressure.
- Analytical, initiative and problem-solving skills.
- Proven history of being a self-starter while maintaining positive relationships with teammates and other company personnel.
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
**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
Your Brazil-specific benefits include:
- Medical (CarePlus) and dental (Privian) assistance: plans with no fixed contribution, with co-participation in consultations and exams
- Life insurance
- Food voucher
- Meal voucher
- Christmas basket
- Profit-sharing plan
- BRAVO: Recognition program
- EAP: legal, psychological, and financial assistance to employees
- Hybrid model
- Just Be You Committed
- Western Union Foundation
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