Specialist, AML Compliance

@ Western Union

Specialist, AML Compliance

Does the prospect of working in a global organization in the fight against money laundering motivate you? Western Union is seeking a Specialist, AML Compliance to join their global team in Santa Ana, Costa Rica.

In this role, you will use your analysis and research skills as you combat money laundering, prepare regulatory reports, and support training initiatives. You will work with a diverse team in a hybrid setting and contribute to achieving weekly goals.

Role Responsibilities

• Conduct research and analysis on money laundering patterns.
• Prepare regulatory reporting in line with legal and company policy.
• Assist in compliance calling programs and training initiatives.
• Maintain quality, productivity and meet team targets.

Role Requirements

• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• Detail oriented with working knowledge of MS Word and Excel.
• Fluency in English; additional languages a plus.
• Ability to work shift hours during peak periods.

About Western Union

Western Union is a global leader in financial services, serving 200 countries and territories. They offer an environment of diverse perspectives, innovation, and growth with robust benefits and professional development opportunities.

Benefits & Work Arrangement

• Access to short-term incentives and health insurance options.
• Employee Resource Groups and comprehensive insurance benefits.
• Hybrid work model: Minimum three days in office per week.

Key skills/competency

• AML
• Compliance
• Analysis
• Research
• Regulatory Reporting
• Communication
• Detail Orientation
• Problem Solving
• Training
• Hybrid Work