Ogłoszenie, którego szukasz jest nieaktywne.

Prawo » Radca prawny

  • Województwo zagranica
  • Miejscowość inne

Opis:

Senior Analyst, AML Compliance Nr ref.: /JOBS.pl Western Union Careers: Work That Makes A Difference At Western Union, you can build a career doing work that makes a difference! We are disrupting the cross-border money transfer industry by developing new technologies and partnerships. Watch our recruiting video to get introduced to WU, and visit westernunion.com/careers to learn more! Western Union Business Solutions ('WUBS') is the world's leading foreign exchange and international business payments company. Through its subsidiaries and branches, WUBS operates in the Americas, Asia, Europe, Australia, the Middle East and Africa and the United Kingdom. It offers business-to-business payment and receipt solutions through an intuitive online platform that integrates directly with clients' systems and helps clients manage their currency exposure. The company currently services over 40,000 clients around the world and processes more than $40 billion payments annually to more than 1 million beneficiaries. Right now we are seeking a Senior Analyst, AML Compliance , based at Western Union Business Solution's headquarters in Toronto, Canada. In this role you will support the Senior Manager, AML Compliance, in promoting, protecting and setting the tone to reflect the Company's reputation for ethics, integrity and honesty in all dealings. You will assist with ensuring appropriate regulatory processes and controls are established and documented within areas of responsibility. In addition, you will: Provide the Business with day to day AML Advisory support on compliance related matters including the review of escalations. Contribute to the implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk. Periodically conduct in-depth, enhanced analysis of prospective and current WUBS Clients and issues that are large, complex and/or high-risk in nature, and provide recommendations to leadership on how to proceed in accordance with Global Due Diligence and Know Your Customer (KYC) guidance. Be responsible for concise written and/or verbal communication with external and internal partners and WUBS clients. Work cross-functionally with many areas within the compliance organization. Keep abreast of regulatory changes and news. Apply project management and organization skills to a variety of tasks, demonstrating flexibility and problem solving skills. Lead special projects and present to senior management as required. Provide training and guidance to staff within the department. Qualifications: Bachelor's degree or equivalent job experience in the financial services industry. 3+ years experience in AML Compliance, in-depth understanding of anti-money laundering regulations within the banking/financial services industry. Working knowledge of The Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations, and FINTRAC regulatory requirements. CAMS designation is beneficial. Ability to adapt positively to change. Ability to identify risk and escalate when necessary. Ability to work in a fast paced, highly structured, deadline driven culture. Advanced skills in software applications: MS Word, MS PowerPoint, MS Excel. Experience making independent work-related decisions based on company policies and procedures. Aptitude for continuously learning and understanding AML risk and concerns. Detail oriented, excellent organizational skills, ability to multi-task under tight deadlines. Ability to work with a high level of autonomy. Team player with strong collaborative qualities and a positive demeanor. Excellent written and verbal communication skills. Bilingual English/French is an asset. With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. WU offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and reflect the WU behaviors: Inspired. Connected. Driven. Game-Changer. Responsible. EOE/AA Women, Minorities, Veterans, Individuals with Disabilities. All qualified applicants will receive consideration for employment without regard to, and will not be discriminated against based on, race, gender, veteran status, disability or other protected category. Senior Analyst, AML Compliance Kontakt: Aplikuj teraz Ogłoszenie pochodzi z serwisu Jobs.pl .

Ciekawe oferty z tego działu:
Sprzątanie Wspólnot Mieszkaniowych
Przyjmiemy do pracy panie do sprzątania klatek schodowych oraz terenów zewnętrznych( głównie chodników i dojść do klatek.) Praca od pon do pt od 6.00 do 12.00. Na terenie Gdańsk Siedlce,...
Zobacz także >>
Porady ekspertów - zobacz artykuły
Szkolenie na profesjonalną opiekunkę do dziecka
Szkolenie na profesjonalną opiekunkę do dziecka
Już od 10 listopada Fundacją Ad Fontes powinna zanteresować się każda osoba, która pragnie podwyższyć swoje kwalifikacje jako opiekunka do dziecka. Szkolenie nie jest jednak skierowane tylko do...

Proszę czekać - ładowanie treści...