Senior Officer, Compliance – Work from Home – Los Angeles, CA. Bilingual Spanish.
Are you ready to use your compliance skills for one of the world’s largest FinTech organizations? Do you want to work for a global business that is committed to moving money for the better? 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 Senior Officer, Compliance!
Western Union powers your pursuit.
Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. In this crucial role, you will provide anti-money laundering (AML) Compliance support to agents of Western Union and its affiliates to build programs in compliance with
Role Responsibilities
- Provide AML Compliance support to agents of Western Union and its affiliates to build programs that are in compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses.
- Support agents' efforts to comply with company ...
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