Manager, AML Compliance
Western Union
Santa Ana, CRI
hace 5 días

Are you ready to join a dynamic, global FinTech that is focused on improving the lives of others and ensuring accountable Compliance at the global level?

Are you able to make touch calls in complex situations? Join Western Union as a Manager, AML 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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

As a leader within our global compliance department, we’ll be looking for you to provide functional ownership and leadership for our analytics team within Compliance Systems and Analytics.

This includes request fulfillment, enhancing and maintaining regular deliverables, and enhancing and maintaining self-service tools.

You will also serve as Compliance’s lead in WU’s overall data governance strategy.

For such a critical role, you’ll have 5+ years of experience in a complex financial-services compliance environment emphasizing comprehensive analytical work, board-facing deliverables, and providing self-service tools for department-wide use, including but not limited to business intelligence tools.

You’ll also have a high degree of professionalism and demonstrated experience in managing and coordinating cross-functionally.

We will look to you to own projects from inception to completion. You will also be well-versed in anti-money laundering regulations within the banking / financial services industry.

You’ll need a proven track record of complex problem-solving and decision-making, as well as demonstrating strong analytical and communication skills.

AML / CTF certifications and experience with agile working methodologies are also desirable. You will be the face of our global compliance department for your area of responsibility.

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