Officer Ii, Aml Compliance Risk

2 semanas atrás

São Paulo SP, Brasil Western Union Tempo inteiro

**Officer II, AML Compliance Risk**

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.**

**Role Responsibilities**
- Supports the local AML, Compliance and Risk team’s' efforts to comply with company AML, Compliance and Risk Programs and local regulation through data analysis and program review.

**Role Requirements**
- 3-5 years of experience in IT related to compliance, auditing, risk mgmt. or banking systems with a minimum of one year’s experience in Compliance systems.
- Good written and verbal communication and training presentation skills.
- Fluency in Spanish.
- Strong analytical and problem-solving skills.
- Good communication, time management and teamwork and collaboration skills.
- Proven ability to analyze, utilize industry standards and employ sound judgment.
- You must be detail-oriented, able to multitask, and work well under pressure, and need to have analytical, initiative and problem-solving skills
- Highly developed and demonstrated interpersonal and customer service skills.

**We make financial services accessible to humans everywhere. Join us for what’s next.**

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

LI-YA1

Estimated Job Posting End Date:
11-22-2024

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