Officer II, AML Compliance

Officer II, AML Compliance – Lima, Peru

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for 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 an Officer II, AML Compliance.

Western Union powers your pursuit.

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.

Role Responsibilities

• Provide clients with market information and global economic news to help influence their cash flow,
• Provides AML Compliance support to agents of Western Union and its affil...