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AML Compliance Officer

hace 2 meses

Ciudad de México, Ciudad de México Western Union A tiempo completo
Officer II, AML Compliance

We are seeking a highly skilled and experienced Officer II, AML Compliance to join our team in Mexico City. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial services and maintaining a strong reputation in the industry.

Key Responsibilities:
  • Support the review and elaboration of regulatory reports, including lists of agents, unusual transactions, and local AML updates.
  • Develop and implement effective action plans in response to audit discoveries and compliance violations.
  • Provide education and training to employees on the latest regulations and processes, documenting and escalating specific cases to business partners as needed.
  • Identify emerging typologies and determine appropriate strategies using applied knowledge and investigative techniques.
  • Lead special projects and present findings to senior management, working collaboratively with cross-functional teams.
  • Resolve employee concerns related to compliance and support the team in regulatory activities to comply with local regulations and the WU Global Compliance Program.
  • Review customer transactional analysis to meet CNBV regulatory requirements and assist with KYC & PEP analysis and investigations.
  • Investigate unusual transactions, prepare reports, and present analysis results to the local AML/CFT Committee, creating narratives according to best practices issued by the Mexico Government Financial Intelligence Unit.
Requirements:
  • Bachelor's degree in law, finance, business management, or a related field, with 3-4 years of experience in a compliance officer role or a similar position in a regulated entity.
  • Good knowledge of legal requirements and procedures, as well as vast knowledge of consumer behavior monitoring based on historical transactions.
  • Highly analytical with strong attention to detail, self-driven, and a team player with brilliant oral and written communication skills (English Level 76%-B2+).

We are passionate about diversity and committed to providing 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.

We are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. We design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward. If you're ready to help drive the future of financial services, it's time for Western Union.

As a Western Union employee, you'll have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms. Your Mexico-specific benefits include grocery vouchers, 2 personal days off, special days for marriage or concluding an academic degree, and 15 days off for the Birth of the Child and/or adoption.