Compliance Officer

Western Union

Hybrid (minimum of three days in the office)
Aml/ctf/anti-fraud expertise
Performing compliance reviews
Supporting and training agents
Western Union is seeking a Compliance Officer to join their compliance team, focusing on preventing money laundering and fraud. The ideal candidate will have over five years of experience in the AML or compliance field and strong analytical and communication skills

Job Summary

  • The Compliance Officer contributes to the effectiveness of operations by combining their expertise in procedures and concepts of their own operational responsibilities with an understanding of how those responsibilities integrate with the broader goals of the business unit and company.
  • Key responsibilities would include: Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing Agents of Western Union, and its affiliates.
  • Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities.

Matching Summary

Match Score: 85

Western Union is seeking a Compliance Officer to join their compliance team, focusing on preventing money laundering and fraud. The ideal candidate will have over five years of experience in the AML or compliance field and strong analytical and communication skills.

Skills & Requirements

Must-have

  • AML/CTF/Anti-Fraud expertise
  • Performing compliance reviews
  • Supporting and training agents
  • Evaluating internal controls
  • Escalating compliance risks
  • Implementing policies and procedures

Nice-to-have

  • Customer-centric team
  • Passion for preventing crime
  • Creative problem-solving skills
  • Desire to transform lives

Key Requirements

  • 5+ years of experience in AML or Compliance
  • Fluency in English language (oral and written)
  • Experience communicating with clients/customers
  • Ability to manage challenging situations
  • Ability to understand laws and regulations
  • Traveling flexibility up to 20%
  • Proficiency with common Office programs

Work Rights

Not specified

Tailored Resume

Cover Letter