Western Union (WU) is seeking a dynamic individual to join our Compliance Team. Our Senior Compliance officer will provide AML Compliance support to agents of Western Union and its affiliates to build programs that are in compliance with the Bank Secrecy Act, USA PATRIOT Act, and other anti-money laundering laws. You will support Agents' efforts to comply with company policies and procedures as they relate to anti-money laundering. You will evaluate internal controls and anti-money laundering compliance programs for Agents through transaction analyses, compliance reviews and training sessions. You will advise on resolutions to escalated Agent issues, evaluate Agents' internal controls and anti-money laundering (AML) compliance programs through transaction analyses, compliance reviews and training sessions. Are you up for this challenge? See what WU can do for you!
Unique Qualifications / Skill Sets:
- Fluency in Spanish or another foreign language a plus
4-6 years of experience in compliance, auditing, risk management or banking with a minimum of 3 years of experience in BSA Compliance or related field
Excellent written and verbal communication and training presentation skills
Very strong analytical, problem-solving and multi-tasking abilities
Consistently acts autonomously and utilizes independent discretion and a high degree of sound judgment in conducting timely, highly accurate and effective analysis and investigations involving a wide variety of high risk activity
Advanced knowledge of Microsoft Office required; familiarity with Business Objects, WireWatch, iWatch and GCAMS preferable
Readily adapts to changing work priorities and can effectively lead multiple projects and initiatives simultaneously
Widely viewed as a role model and leader by peers and management
Team player with strong collaborative qualities and strong interpersonal skills
Bachelor's degree or equivalent job experience in the financial services
The Western Union Company (NYSE: WU) is a leader in global payment services. Together with its Vigo, Orlandi Valuta, Pago Facil and Western Union Business Solutions branded payment services, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders. The Western Union, Vigo and Orlandi Valuta branded services are offered through a combined network of approximately 435,000 Agent locations in 200 countries and territories. In 2009, The Western Union Company completed 196 million consumer-to-consumer transactions worldwide, moving $71 billion of principal between consumers, and 415 million business payments. For more information, visit www.westernunion.com.
WesternUnion - 17 months ago