Senior Specialist, AML Compliance – South Asia

1 week ago

Pune, India Western Union Full time

Senior Specialist, AML Compliance, Pune Want to work on a massively global scale with a FINTECH company poised to revolutionize the industry? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join our growing team and help shape our company’s digital capabilities and revolutionize an industry Join Western Union as a Senior Specialist, AML Compliance. Western Union powers your pursuit You will be responsible to provide leadership experience in dynamic environments, and work with cross-functional teams, including design teams, consultants and agencies. Your day-to-day activities will involve meeting with a diverse group of stakeholders to comprehend and translate their needs into experience design solutions, represented as wireframes, prototypes, and high-level visual designs. Role Responsibilities Conduct on-site/offsite review of agent locations and Agent Head Office as part of Western Union’s Agent Oversight Program Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering Provide training and resource support to the agent network and agent location staff if required Evaluate, train and test internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions Report suspicious activity, money laundering and fraud typologies Follow up on remediation required at agent locations to ensure cases are completed and closed Support Regional Compliance – India team in other activities to ensure development of overall goals and initiatives May work on specific projects or non-standard tasks. Engage with other Western Union departments as required. Role Requirements Minimum 3-5 years’ experience in AML Operations, AML Compliance, Audit or Risk related field. Bachelor’s Degree in any business-related field. Good written and verbal communication skills. Strong analytical and problem-solving skills. Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program. Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills. Fluency in English, Hindi or other regional languages strongly preferred. . 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 location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment. Your India specific benefits include: Employees Provident Fund (EPF) Gratuity Payment Public holidays Cab Facility Annual Leave, Sick leave, Compensatory leave, and Maternity / Paternity leave Annual Health Check up Hospitalization Insurance Coverage (Mediclaim) Group Life Insurance, Group Personal Accident Insurance Coverage, Business Travel Insurance Relocation Benefit

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