AML Compliance Officer

hace 1 semana

Xico, México Western Union A tiempo completo

Job Summary:

We are seeking a highly skilled AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will be responsible for providing AML/CFT and Anti-Fraud Compliance support to authorized delegates of Western Union agents and its affiliates.

Key Responsibilities:

  • Support agents' efforts to comply with company policies and procedures as they relate to AML/CFT and Anti-Fraud.
  • Engage in different Committees such as the Communication and Control Committee required by the CNBV and other Global Committees.
  • Conduct Onboarding Compliance Program Reviews for new Prospect Agents to ensure alignment with local requirements and WU's Global Standards.
  • Conduct Headquarter Annual Program Reviews for Active Agents to ensure alignment with local requirements and WU's Global Standards.
  • Responsible for carrying out Compliance Program Reviews at the Location level, identifying potential risks both for Agents and Western Union, and implementing actions to mitigate risks.
  • Assist in developing programs, training material, policies & procedures for agents to meet regulatory obligations.
  • Responsible for receiving, communicating, and processing Western Union's and Agent's unusual activity as part of Agent Oversight activities required by Local Regulation (including AML/CFT and Fraud risks).
  • Verify AML/CFT Training Evidence for new Agent employees according to CNBV requirements.
  • Monitor and analyze Consumer behavior based on historical transactions.
  • Provide support to senior management on diverse AML/CFT and Anti-Fraud-related projects.

Requirements:

  • Three to five years of experience in AML/CFT compliance, auditing & risk management on financial services.
  • Knowledge of AML/CFT Laws and Regulations applicable to Financial Entities.
  • Analyze, utilize industry standards, and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
  • Fluency in English verbally and in writing.
  • Compliance Officer Certification by CNBV or any Other International Certification is a plus.
  • Multi-tasking, result-oriented, critical thinking, time management skills as well as strong attention to detail, and initiative.
  • Demonstrated interpersonal and customer service skills.
  • Proven history of being a self-starter while maintaining positive relationships with teammates and other company personnel.
  • Availability to travel (15%).

About Western Union:

Western Union is a global leader in cross-border, cross-currency money movement and payments. 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.

Benefits:

  • Short-term incentives.
  • Multiple health insurance options.
  • Accident and life insurance.
  • Access to best-in-class development platforms.

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