WESTERN UNION IS LOOKING FOR YOU, COME JOIN OUR COMPANY
In this role, you will provide AML Compliance support to agents of Western Union and its affiliates in order to build programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses in Mexico and the U.S.
In addition, you will:
· Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering through transaction analyses, compliance reviews and training sessions.
· Responsible for follow up with agents concerning review findings.
Qualifications:
· 2 years of experience in compliance, auditing, risk management or banking.
· One year experience on MSB’s or equivalent field is desirable.
· Excellent written and verbal communication skills
· Strong analytical and problem-solving skills.
· Proven ability to analyze and employ sound judgment to draw conclusions regarding specific subjects.
· Fluency in English and Spanish is required
· In this role, you will provide AML Compliance support to WU’s agents and sub-agents and its affiliates in order to oversight their compliance with WU’s SWB program.
APPLY NOW - http://westernun.referrals.selectminds.com/ TO THE REFERENCE NUMBER 1606169
Deja un comentario