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Western Union Expression of Interest - Specialist, Anti-Money Laundering Compliance in Santa Ana, Costa Rica

Job Title: Expression of Interest - Specialist, Anti-Money Laundering Compliance

Requisition #: 1903333

Compliance Specialist – SantaAna, Costa Rica

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as a Financial Crimes Compliance Specialist.

Motivated by our values: purpose driven, globallyminded, 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 is enabled by trust and respect

Put your skills to use in the battle against money laundering. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure.

The role involves regulatory reporting, as required by law and by our policies and procedures, alongside assisting and supporting the anti-money laundering compliance team to ensure that compliance requirements are being met. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.

Fluent in both written and spoken English, skills in other languages would be an advantage, as would learning and understanding trends and developments in Anti-Money Laundering risks and concerns, along with keeping up to date in product use and associated risks. Besides working knowledge of MS Office, MS Access skills would be a plus.

Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, 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.

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.

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