Senior Specialist, Aml Compliance

hace 2 semanas

Lima, Perú Western Union A tiempo completo

**Senior Specialist, AML Compliance -** Lima, Peru**

Do you want to play a critical role in preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? 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 a Senior Specialist, AML Compliance.

**Western Union powers your pursuit.**

In this role, you will operate within the Global Field Organization (GFO) of the Global Compliance organization. Which mitigates money laundering, terrorist financing and fraud related risks to Western Union.

**Role Responsibilities**
- Investigate and research alert activity using Western Union systems, public databases and records conduct case-specific outreach to consumers.
- Document findings and make recommendations, including escalating specific cases to Western Union business partners.
- Identify emerging typologies and determine the appropriate strategy using applied knowledge and a wide range of investigative techniques.
- Conduct complex manipulation of data.

**Role Requirements**
- Bachelor’s degree or equivalent job experience in the financial services industry.
- Demonstrate strong analytical and organizational skills with the ability to meet deadlines.
- Ability to work in a fast-paced and deadline-driven culture.
- Team player with strong collaborative ability and can work autonomously, making work-related decisions that incorporate company policies and procedures.
- Intermediate English is required for this role.

**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 Peru-specific benefits include:

- Christmas Voucher
- Health insurance
- Life insurance
- Cancer Insurance

LI-GV1

Estimated Job Posting End Date:
03-31-2024

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