Compliance Officer, Monitoring and Reporting - Tlahuac, México - Western Union

Western Union

Empresa verificada

Tlahuac, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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.
Followup 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 problemsolving 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 24hour, and internal worrisome operations, as well as writing their respective narratives.
Knowledge and management of best practices applicable to ROIs, 24hour 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: