Empleos actuales relacionados con Officer II, AML Compliance - San José de los Chorrillos, Provincia de Huarochirí - Western Union

  • Aml Analyst

    hace 5 días

    Santiago de Surco, Perú Paysafe Group A tiempo completo

    **Date**:4 Nov 2025 **Location**: Lima, PE, 15023 **Company**:Paysafe **About Paysafe** ** Scope** The AML analyst conduct in-depth investigations into potentially suspicious activity, perform due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory submission is responsible for hands on reporting, analyst and flagging any anomalies...

  • Aml Compliance Analyst

    hace 6 días

    San Isidro, Perú BBVA A tiempo completo

    **¿Quieres desarrollar tu carrera profesional?** BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos,...

  • Practicante Profesional Mesa Aml

    hace 1 semana

    San Isidro, Perú Scotiabank A tiempo completo

    En **Scotiabank** estamos buscando nuevos talentos! Actualmente estamos en búsqueda de la siguiente posición: **Practicante Profesional Mesa AML** Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organización. ¡Te...

  • Officer P&C Banking Compliance

    hace 1 semana

    San Isidro, Perú Scotiabank A tiempo completo

    **SCOTIABANK** ¿Qué esperamos de ti?** - Ser Titulado o Bachiller en Economía, Administración o afines. - Tener 4 años de experiência supervisión y/o control, riesgos no financieros o en unidades de negocios en áreas como cumplimiento/auditoría.Identificando áreas de riesgo y oportunidades de mejoras usando técnicas de análisis de datos. -...

  • Compliance Risk Assessment and Internal Testing

    hace 5 días

    San Isidro, Perú Tether Operations Limited A tiempo completo

    Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

  • Subgerente de Debida Diligencia Mejorada

    hace 2 semanas

    San Isidro, Perú Scotiabank A tiempo completo

    **SCOTIABANK** **¿Qué esperamos de ti?** - Ser Titulado o Bachiller en las carrerasa de Administración, Ingeniería Industrial o afines. - Tener 6 años de experiência en unidades de control de servicios financieros y de gestión (AML, Legal, Compliance, Auditoría o afines). - Contar con conocimientos específicos: - Deseable contar con certificación...

  • Programa de Prácticas Pre Profesionales 2025

    hace 1 semana

    San Isidro, Perú Scotiabank A tiempo completo

    Bienvenido al proceso de selección de nuestro **Programa de Prácticas Pre Profesionales 2025**, para realizar satisfactoriamente tu registro completa adecuadamente toda tu información, **Divisiones de Scotiabank que buscan un nuevo talento** - ** Auditoría**: Auditoría Digital Banking & Data Analytics (Ing Software, Sistemas e Informática o afines) -...

  • Gestor Banca Privada Senior

    hace 6 días

    San Isidro, Perú Scotiabank A tiempo completo

    Continuando con tu Línea de Carrera de Scotiabank tienes la oportunidad de postular y lo apreciamos mucho. Estamos en la búsqueda de personas con talento que quieran aportar mucho más en esta nueva posición. ¡Te deseamos mucho éxito dentro de este proceso! En Scotiabank estamos muy interesados en tu desarrollo dentro de un ambiente de equidad,...

  • Auditor Interno

    hace 5 días

    San Isidro, Perú Talent Target A tiempo completo

    Nuestro cliente, una **Asociación sin fines de lucro**, nos ha solicitado la búsqueda y selección de un AUDITOR INTERNO, que reportará al Directorio, bajo las siguientes responsabilidades: - **Revisar, evaluar y dirigir los controles de los procesos** de información administrativa y contable de la Asociación. - **Revisar y dar cumplimiento a las...

  • Gerente Principal Small Business

    hace 2 semanas

    San Isidro, Perú Scotiabank A tiempo completo

    Hola! Felicitamos y valoramos tu interés por seguir creciendo dentro del Grupo Scotiabank, nos encontramos en búsqueda de talento que aporte con sus conocimientos y experiência a la posición y sobre todo con OPTIMISMO. Misión: Provides strategic direction, leadership and oversight for the Small Business in Peru ensuring business strategies, plans and...

Officer II, AML Compliance

hace 2 horas

San José de los Chorrillos, Provincia de Huarochirí, Perú Western Union A tiempo completo

Role Responsibilities
Working together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.

  • Provide clients with market information and global economic news to help influence their cash flow,
  • Provides AML Compliance support to agents of Western Union and its affiliates to build programs that are following the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses. Supports agents' efforts to comply with company policies and procedures as they relate to anti-money laundering.
  • Primarily through telephone conversations evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions.
  • Responsible for follow up with agents concerning review findings.
  • Provides Regulatory Compliance support to build programs that follow local and global regulation as they apply to Money Services Businesses.
  • Supports team to comply with company policies and procedures as they relate to the products and service offered by Western Union in Peru. 

Role Requirements

  • Bachelor's degree in economics or related, and 3 or more years of experience in the Foreign Exchange industry within a sales-focused role. CAMS or CFCS certification is a plus.
  • 3-5 years of experience in compliance, auditing, risk mgmt. or banking with a minimum of one year's experience in BSA Compliance.
  • Excellent written and verbal communication.
  • Very strong analytical and problem-solving skills. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions.
  • Excellent multi-tasking ability, proactivity, and interpersonal skills.
  • Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude.
  • Knowledge of Microsoft applications and Lotus Notes, and AML and Risk related systems.
  • Fluency in English (mandatory).

Work Shift

Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

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. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Peru-specific benefits include:

  • Comfortable facilities, lounge space, BBQ terrace, dining hall
  • EAP - legal, psychological, and financial employee assistance
  • Health insurance
  • Life insurance
  • Cancer Insurance

Other Details

As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-GV1 #LI-Hybrid

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.