Off I, Aml Compliance

5 days 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, Telegu & Urdu.
- 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

  • Officer I, Aml Compliance

    6 days ago

    Pune, Maharashtra, India Western Union Full time

    **Officer I, AML Compliance - Pune** Are you passionate about preventing money laundering and other criminal activities? Are you interested in being part of a cutting-edge compliance team? Join Western Union as an Officer I, AML Compliance. **Western Union powers your pursuit.** **Role Responsibilities** - Perform Program Reviews to determine Agent’s...

  • AML Compliance Specialist

    2 days ago

    Chandigarh, Pune, Mumbai, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job OverviewWe are seeking a highly skilled and detail-oriented AML Compliance Specialist to play a critical role in our client's anti-money laundering efforts. This position is for an individual with a strong background in financial services who can expertly handle the collection, verification, and analysis of client data.Key ResponsibilitiesClient Data...

  • Audit and Compliance Specialist

    6 hours ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 17,60,000 - ₹ 2,24,20,000

    Job Title: Audit and Compliance ProfessionalThe role of the Audit and Compliance Professional is a critical one, as it involves ensuring that all regulatory frameworks are adhered to. This includes performing due diligence, identifying suspicious activities, and facilitating effective client onboarding and monitoring processes to mitigate financial crime...

  • AML/KYC Specialist

    2 days ago

    Pune, Maharashtra, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 16,00,000

    Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

  • Associate, Compliance

    7 days ago

    Pune, Maharashtra, India The Bank of New York Mellon Corporation Full time

    **G Grade - Senior Representative, Compliance & Control **Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and...

  • Trainer - AML/KYC

    4 weeks ago

    Pune, Maharashtra, India Selections HR Services Private Limited Full time

    The KYC Analyst is responsible for conducting in-depth due diligence on customers, entities, and transactions to ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) regulations. This role involves risk assessment, detailed investigations, and reporting of potential financial crime risks to...

  • Consultant - AML - Pune

    1 hour ago

    Pune, Maharashtra, India Northern Trust Corp. Full time US$ 90,000 - US$ 1,20,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • AML Transaction Monitoring Professional

    1 day ago

    Pune, Maharashtra, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: AML Transaction Monitoring ExpertA highly skilled AML transaction monitoring expert is required to drive the prevention of financial crime and ensure regulatory compliance.Key Responsibilities:Act as our in-house subject-matter expert on anti-money laundering transaction monitoringAnalyse and investigate Anti-Money Laundering (AML) alerts as...

  • Analyst, Legal Compliance

    15 hours ago

    Pune, Maharashtra, India Mastercard Full time US$ 90,000 - US$ 1,20,000 per year

    Job Title:Analyst, Legal Compliance Overview:JOB TITLEAnalyst, Legal Compliance, Mastercard Transaction ServicesOverviewAt Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Analyst actively participates in a Shared...

  • AML/KYC Analyst

    3 hours ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 20,00,000 - ₹ 24,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...