Compliance Officer, Monitoring and Reporting
hace 2 semanas
**Compliance Officer, Monitoring and Reporting **- Mexico DF, Mexico**
Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Compliance officer, Monitoring and Reporting.
**Western Union powers your pursuit.**
**Role Responsibilities**
- Provide regular reports to your managers with your feedback.
- Analyze AML alerts, and review the system regarding user operations, for reporting and ruling in the Communication and Control Committee.
- Perform analysis and monitoring of the user's profile by obtaining information from internal and external sources.
- File regulatory reports under the standards established by the Authority.
- Follow-up and implementation of the recommendations of the authorities and auditors
- AML Manuals Update
- Improvements to the forms and formats to present statistical data.
- Follow up on requirements of authorities and analysis of information.
- Analysis of internal policies on AML
- AML Risk Management
- AML training support
- Audit support
**Role Requirements**
- Three to five years of experience in compliance, auditing, and risk mgmt. or banking with a minimum of one year of experience in BSA Compliance.
- Proven ability to analyze, utilize industry standards, and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
- Excellent analytical and problem-solving skills.
- Excellent organizational, written, and oral communication skills are required, as well as strong attention to detail, motivation, and initiative.
- Analyze AML alerts, and review the system regarding user operations, for reporting and ruling in the Communication and Control Committee.
- Knowledge of the Federal Anti-Laundering Law
- Knowledge of Financial Entities Specific Laws. AML/CFT regulation applicable to Financial Entities (Banks, Popular Credit Institutions, SOFOMES -Nonbanking lending entities-, IFPE-IFC -Fintechs-, Money Transmitters, etc.
- Knowledge and experience in analyzing unusual, unusual 24-hour, and internal worrisome operations, as well as writing their respective narratives.
- Knowledge and management of best practices applicable to ROIs, 24-hour ROIs, and ROIPS
**We make financial services accessible to humans everywhere. Join us for what’s next.**
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
**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
Your Mexico-specific benefits include:
- Grocery vouchers
- 12 vacation days / year + 50% vacation premium
- Saving Fund
- Christmas bonus - 1 month’s salary
- Health & Life Insurance
- 2 personal days off
- Special days for marriage or concluding an academic degree.
- 15 days off for the Birth of the Child and/or adoption
- Hybrid work model
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