Senior Analyst, AML Compliance

Senior Analyst, Anti-Bribery and Corruption– Santa Ana, Costa Rica 

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 Senior Analyst, Anti-Bribery and Corruption. 

Western Union powers your pursuit. 

Reporting to the Global Head of Anti-Bribery & Corruption, the person in this role will support the Anti-Bribery & Corruption Team’s objective to lead and manage a global Anti-Bribery & Corruption program.

Role Responsibilities:

• Perform due diligence on existing, new and prospect Agents and/or Third Party vendors based on risk mitigation controls and certain trigger events.
• Conduct research utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing Agents or Third Party vendors
• Provide guidance and responses to daily inquiries regarding Anti-Bribery & Corruption Policy
• Conduct research and analysis of Anti-Bribery & Corruption laws, regulations and monitor developments
•  Prepare regulatory reporting, analytical reports and statistical summaries. 
• Support the development and execution of AB&C training program.
• Coordinate meeting bookings; tasks include conference room reservation, video conferencing, preparing meeting materials, organize agendas, materials, and attendees in relation to management or team meetings.
• Support general AB&C compliance matters as needed including ongoing monitoring of program and mitigation/remediation projects
• Key components of job performance are quality, productivity and meeting weekly team goals.

Role Requirements:  

• Minimum of 5 years of working in compliance, risk management, assurance or audit capacity, legal or other relevant experience
• Possess good interpersonal and communication skills as well as a strong command in written and spoken English. Additional languages are desirable but not required.
• Demonstrated analytical and problem-solving skills.
• Strong knowledge of MS Word, Excel, and preferably PowerPoint.
• Must possess well developed interpersonal skills and be able to function well within a team-oriented environment. 
• May be required to provide training, quality review and workflow management.

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. 

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.  

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

( https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Costa Rica- specific benefits include:

• Asociación Solidarista
• In house company doctor services
• Transportation services options
• Referral Program award
• Employee Resource Groups (ERG) and committees to volunteer with
• Pan American Medical and Life insurance
• Cafeteria Discounts

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.  

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week. 

We are passionate about 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 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.

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