Officer II, Anti-Money Laundering Compliance

Officer II, Anti-Money Laundering Compliance – Buenos Aires, Argentina

Do you want to be part of a specialist team that can protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer II, Anti-Money Laundering Compliance.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

We’ll be looking to you to provide AML support to our own channel and regional agents to help them comply to our polices. You will assist in developing programs, polices & procedures for agents to meet regulatory obligations and minimize loss. Your role will be to evaluate the agents existing AML controls through compliance reviews and discuss the findings with actions points for the agent if required. This may also mean you need to provide training if required. You will also be asked to provide regular reports to your managers with your feedback. In addition, you will have a key role within the Regional Field Support team handling executive compliance escalations while completing day-to-day tasks, projects, and audit request.

For such a detail-oriented role, we require you to have 3 or more years of experience in compliance with a focused on Anti Money Laundering from a banking, payments industry or multinational. You’ll need a degree in law, accounting or related. You will need to be analytically minded as problem solving will be a regular part of the job. Communication is key as you will be interacting with agents and colleagues regularly and this should a strength. You’ll need advanced English and advanced Microsoft Office.

Join us, and let's connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.