Officer I, Aml Compliance

2 weeks ago

Pune, India Western Union Full time

**Officer AML Compliance **- Pune, India**

Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? 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 Officer AML Compliance.

**Western Union powers your pursuit.**

In this unique global role, you will work in partnership with other groups within Western Union, such as Sales, FIU, GMI, GSI, and Fraud & Global Consumer Protection.

**Role Responsibilities**
- Provide AML support to our Agents and affiliates to help them comply to our policies and procedures performing onsite and/or offsite/ virtual AML/CTF/Anti-Fraud Compliance Program Reviews of prospect, new, and existing Agents of Western Union and its partners.
- Oversee the implementation of policies and procedures working closely with the Global Agent oversight and regional compliance teams who will help you achieve the consistency.

**Role Requirements**
- 4 years of experience in Compliance.
- Fluent in English, Hindi, Malayalam & Telugu.
- Fluency in other languages like Tamil, Kannada & Sinhala will be preferred.
- Proficient in computing skills with all common office programs (MS Excel, Word, Outlook, etc).
- Analytically minded as problem solving will be a regular part of the job.
- Communication is key as you will be interacting with Agents and colleagues regularly and this should be a strength.
- Traveling flexibility up to 40%, adjusted based on business needs.
- Understanding of appropriate Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act and their effect on our business will make you stand out.

**We make financial services accessible to humans everywhere. Join us for what’s next.**

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**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

Your India specific benefits include:

- Employees Provident Fund [EPF]
- Gratuity Payment
- Public holidays
- Annual Leave, Sick leave, Compensatory leave, and Maternity / Paternity leave
- Annual Health Checkup.
- Hospitalization Insurance Coverage (Mediclaim)
- Group Life Insurance, Group Personal Accident Insurance Coverage, Business Travel Insurance
- Cab Facility
- Relocation Benefit

LI-RP

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