Senior Analyst, AML Compliance

Company: Western Union
Location: Santa Ana
Posted on: February 4, 2025

Job Description:

Senior Analyst, Anti-Bribery and Corruption - Santa Ana, Costa RicaAre 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 Analyst, Anti-Bribery and Corruption.Western Union powers your pursuit.Reporting to the Global Head of Anti-Bribery & Corruption, the person in this role will support the Anti-Bribery & Corruption Team's objective to lead and manage a global Anti-Bribery & Corruption program.Role Responsibilities:

• Perform due diligence on existing, new, and prospect Agents and/or Third Party vendors based on risk mitigation controls and certain trigger events.
• Conduct research utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing Agents or Third Party vendors.
• Provide guidance and responses to daily inquiries regarding Anti-Bribery & Corruption Policy.
• Conduct research and analysis of Anti-Bribery & Corruption laws, regulations, and monitor developments.
• Prepare regulatory reporting, analytical reports, and statistical summaries.
• Support the development and execution of AB&C training program.
• Coordinate meeting bookings; tasks include conference room reservation, video conferencing, preparing meeting materials, organizing agendas, materials, and attendees in relation to management or team meetings.
• Support general AB&C compliance matters as needed including ongoing monitoring of program and mitigation/remediation projects.
• Key components of job performance are quality, productivity, and meeting weekly team goals.Role Requirements:
• Minimum of 5 years of working in compliance, risk management, assurance or audit capacity, legal, or other relevant experience.
• Possess good interpersonal and communication skills as well as a strong command in written and spoken English. Additional languages are desirable but not required.
• Demonstrated analytical and problem-solving skills.
• Strong knowledge of MS Word, Excel, and preferably PowerPoint.
• Must possess well-developed interpersonal skills and be able to function well within a team-oriented environment.
• May be required to provide training, quality review, and workflow management.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 Costa Rica-specific benefits include:
• Asociaci--n Solidarista
• In-house company doctor services
• Transportation services options
• Referral Program award
• Employee Resource Groups (ERG) and committees to volunteer with
• Pan American Medical and Life insurance
• Cafeteria DiscountsWestern Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals.We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
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Keywords: Western Union, Palm Desert , Senior Analyst, AML Compliance, Professions , Santa Ana, California