Officer II, AML Compliance

Buenos Aires - Argentina

Monthly Salary: Not Disclosed

Posted on: 4 days ago

Vacancies: 1 Vacancy

Job Summary

Role Responsibilities

Working together with a team of specialists in internal controls compliance AML and risk areas reporting suspicious activity conducting investigation working on projects and providing feedback for process improvement.

Provides AML Compliance support to Western Union and its affiliates to build programs that are in compliance with local regulations and other anti-money laundering laws as they apply to Money Services Businesses and other products offered by subsidiary companies.
Perform analysis of transactional information reports and draw conclusions that enable risk mitigation measures to be taken.
Responsible for follow up with agents concerning review findings.
Provides Regulatory Compliance support to build programs that are in compliance with local and global regulation as they apply to Money Services Businesses and other products provided by their subsidiaries.
Supports team to comply with company policies and procedures as they relate to the products and service offered by Western Union Argentina.

Role Requirements

2-4- years of experience in compliance auditing risk mgmt. or banking.
Excellent written and verbal communication.
Very strong analytical and problem-solving skills. Proven ability to analyze utilize industry standards and employ sound judgment to draw conclusions. Proficiency in tools for processing large amounts of data (Excel Power BI)
Excellent multi-tasking ability proactivity and interpersonal skills.
Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude.
Student of economics law accounting or data science
Fluency in English.

Work Shift

Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

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. Please see the benefits below specific to your country. If applicable additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Argentina-specific benefits include:

Gift vouchers for marriage others.
Discounts at universities.
Discounts at gyms and shops.
10 days off for non-pregnant mother/father.

For residents of Colorado California Connecticut Delaware Minnesota and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age date of birth or dates of school attendance or graduation. You may also redact this information from any materials you submit during the application process. You will not be penalized for redacting or removing this information.

Other Details

As part of the application process all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions you may reach out to

We are passionate about honoring our employees identity and fostering a feeling of belonging. 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.

#LI-GV1 #LI-Hybrid

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience:

Unclear Seniority

Role ResponsibilitiesWorking together with a team of specialists in internal controls compliance AML and risk areas reporting suspicious activity conducting investigation working on projects and providing feedback for process improvement.Provides AML Compliance support to Western Union and its affil...