Descripción de la Oferta

With a 160 year history of connecting people, and over 140 years of experience moving funds around the world, Western Union has become an industry leader in global money transfers, taking pride in making life a little better for our customers with every transaction. Our unequaled global presence uniquely positions us to spark economic growth to benefit individuals, communities and countries worldwide. We have approximately 2,000 employees worldwide, operating out of 82 offices, with locations and locally licensed affiliates in more than 30 countries.

And now we are inviting you to join our family as a Compliance Officer:

Brief Job Summary
- May have regional and/or local responsibilities.
- Provides AML Compliance support to agents of Western Union and its affiliates to build programs in compliance with anti-money laundering laws as they apply to Money Services Businesses in the assigned country(s).
- Supports agents' efforts to comply with company policies and procedures as they relate to anti-money laundering.
- Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions.
- Provides follow up with agents concerning review findings and communication of assessments to country management for Western Union or its affiliate.
- Builds relationships with other internal departments to meet AML Compliance goals.
- Represent AML Compliance on project teams as requested.
- Supervise Compliance team (2FTE) to ensure reporting requirements are being complied with on a timely and accurate basis.
- Take part in the analysis of potential suspicious activity identified and review reports to be sent to the Authority.
- Conduct Sub-Agent visits and reviews in Panama to assess procedures and controls and provide training when needed.

Job Qualifications:
- Three to five years of experience in compliance, risk management or banking and/or financial industry.
- Excellent written and verbal communication and training presentation skills.
- Very strong analytical and problem-solving skills.
- Proven ability to analyze, utilize industry standards an employ sound judgment to draw conclusions regarding the status of an agent’s compliance program.
- Excellent multi-tasking ability.
- Highly developed and demonstrated interpersonal and customer service skills.
- Fluency in written and spoken English is a must.

Nice to have:
- Fluency in other languages.
- Minimum of 1 year working in a multi-national organization.
- BA in Law.


We offer:
- Job Stability.
- Career Growth.
- Great work environment!
- Monday through Friday from 8:00 a.m. a 5:00 p.m. or 9:00 a.m. to 6:00 p.m.
- Life and health insurance.
- Other benefits.
- Salary: B/. 2,800.00 to B/. 3,000.00

Experiencia Requerida

Educación Superior

Lenguajes