Compliance Officer

Western Union

Hybrid (minimum of three days in-office)
Aml/ctf/anti-fraud compliance reviews
Support and training to agents
Evaluating internal and external controls
Western Union is seeking a Compliance Officer to join their hybrid compliance team, focusing on preventing money laundering and enhancing compliance operations. The ideal candidate should have over five years of experience in AML or compliance, strong analytical skills, and effective communication abilities

Job Summary

  • Perform onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing Agents of Western Union, and its affiliates.
  • Provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
  • Western Union offers short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

Western Union is seeking a Compliance Officer to join their hybrid compliance team, focusing on preventing money laundering and enhancing compliance operations. The ideal candidate should have over five years of experience in AML or compliance, strong analytical skills, and effective communication abilities.

Skills & Requirements

Must-have

  • AML/CTF/Anti-Fraud compliance reviews
  • support and training to Agents
  • evaluating internal and external controls
  • escalate compliance-related risk matters
  • implementing policies and procedures
  • strong analytical and problem-solving skills
  • understanding of AML/CTF laws and regulations

Nice-to-have

  • passion for preventing criminal activity
  • cutting-edge compliance team
  • customer-centric team
  • diverse and passionate team
  • drive the future of financial services

Key Requirements

  • 5+ years of experience in AML or Compliance
  • experience communicating with clients/customers
  • ability to manage challenging situations
  • traveling flexibility up to 20%
  • strong communication and interpersonal skills
  • ability to work independently
  • strong time management skills
  • proficiency with MS Excel, Word, Outlook
  • understanding of MSB regulatory requirements
  • understanding of Bank Secrecy Act

Work Rights

Not specified

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