(YV895) - Anti-Money Laundering Compliance Analyst

(YV895) - Anti-Money Laundering Compliance Analyst

15 oct
|
Western Union
|
Buenos Aires

15 oct

Western Union

Buenos Aires

Anti-Money Laundering Compliance Analyst – Buenos Aires, Argentina



Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst.



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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.





Relentless pursuit of better



You will have vital responsibilities in our work to help prevent illegal financial activities, nationally, regional and globally. You will analyze client transactions, identify potential violations of anti-money laundering laws and economic sanctions, and decide the course of action required. You’ll be diligent, with an eye for detail to stay one step ahead of emerging patterns in illegal financial activity. Also, you’ll prepare regulatory reporting, analytical reports and statistical summaries.



For such a detail-oriented role, we require you to have 2 to 3 years of experience in compliance with a focused on Anti Money Laundering from a banking, payments industry or multinational. You’ll have a degree or advanced studies in law, accounting or related. You will need to be analytically minded as problem solving will be a regular part of the job. Communication is key as you will be interacting with agents and colleagues regularly and this should a strength. You’ll need intermediate/advanced English and advanced Microsoft Office.



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.



Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, colour, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.



Show moreShow less

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.ar/empleo/5402234/yv895-anti-money-laundering-compliance-analyst-buenos-aires/?utm_source=html

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: (yv895) - anti-money laundering compliance analyst
Publica un nuevo anuncio gratuito
Necesitas publicar un anuncio? Con más de 1 millón de usuarios únicos al mes en corto encontrarás el candidato ideal para tu empresa, ¿qué estás esperando!
Publica ahora

Suscribete a esta alerta