Areyoupassionateaboutcombatingfinancialcrime?WesternUnionisseekinganAMLComplianceLeadertojoinourteaminLisbon.Inthisrole,youwillbepivotalindevelopingrisk-basedAMLcomplianceprogramsforWesternUnionanditsaffiliates.You'llberesponsibleforlong-andshort-termplanning,adaptingtodiverseandevolvingenvironments,andmanagingprioritieseffectively.Yourdutieswillincludedeveloping,implementing,andenforcingpolicies,procedures,andprogramstominimizemoneylaunderingandterrorism financingrisks,ensuringcompliancewithanti-moneylaunderingandterrorism financingrequirements,andprovidingleadershipandguidancetosupervisorsandstaffinmultiplelocations.Astheheartofourpayment'scompliancedivisioninPortugal,you'llshapecompliancefunctions,influencestrategicinitiatives,managechange,andfosterstrongrelationshipswithglobalpartners. Responsibilities: Developrisk-basedAML/CTFcomplianceprogramsforassignedcountriesandaffiliates. Plan,adapt,andmanageprioritiesinadiverseandevolvingenvironment. Develop,implement,andenforcepolicies,procedures,andprogramstominimizemoneylaunderingandterrorism financingrisks. Ensurecompliancewithanti-moneylaunderingandcounter-terrorismfinancingrequirements. Provideleadershipandguidancetosupervisorsandstaffinmultiplelocations. Shapecompliancefunctionsandchampionstrategicinitiatives. Managechangeinitiativesanddevelopprocessimprovements. Developstrongongoingrelationshipswithglobalpartners. Deliverreportsanddatatoassistseniormanagement. Requirements: Minimum7yearsofrelevantexperienceincomplexretail/consumerfinancialservices/paymentservicesorganizationsorregulatoryagenciesinvolvingpaymentservicescompliance. Minimum5yearsofrelevantexperienceinBankSecrecyAct,AML/CTF,orRegulatoryCompliance. Projectmanagementexperiencewiththeabilitytodriveprojectstosuccessfulcompletion. WorkingknowledgeofGlobalAML/CFTregulations,moneylaundering,fraudschemes,andinvestigativetechniques. Previousinternalauditexperienceand/orfinancialconsultingexperiencedesirable. Professionalcertificationinrelateddisciplinespreferred(CPA,CIA,CAMS). Bachelor'sdegreepreferredorequivalentcorporateexperience. Strongorganizational,interpersonal,analytical,problem-solving,influencing,anddecision-makingskills. Excellentoralandwrittencommunicationskills. Must be proficient in English. KnowledgeofSpanishwillbevalued. Wemakefinancialservicesaccessibletohumanseverywhere.Joinusforwhat'snext. WesternUnionispositionedtobecometheworld'smostaccessiblefinancialservicescompany—transforminglivesandcommunities.Tosupportthis,wehavelaunchedaDigitalBankingServiceandWalletacrossseveralEuropeanmarketstoenhanceourcustomers'experiencesbyofferingastate-of-the-artdigitalEcosystem.Morethanmovingmoney,wedesigneasy-to-useproductsandservicesforourdigitalandphysicalfinancialecosystemthathelpourcustomersmoveforward. Justaswehelpourglobalcustomersprosper,wesupportouremployeesinachievingtheirprofessionalaspirations.You'llhaveplentyofopportunitiestolearnnewskillsandbuildacareer,aswellasreceiveagreatcompensationpackage.Ifyou'rereadytohelpdrivethefutureoffinancialservices,it'stimeforWesternUnion.Learnmoreaboutourpurposeandpeopleathttps://careers.westernunion.com/ Benefits Youwillalsohaveaccesstoshort-termincentives,multiplehealthinsuranceoptions,accidentandlifeinsurance,andaccesstobest-in-classdevelopmentplatforms,tonameafew (https://careers.westernunion.com/global-benefits/).Please notethatyourRecruitermayshareadditionalrole-specificbenefitsduringyourinterviewprocessorinanofferofemployment. Wearepassionateaboutdiversity.Ourcommitmentistoprovideaninclusiveculturethatcelebratestheuniquebackgroundsandperspectivesofourglobalteamswhilereflectingthecommunitiesweserve.Wedonotdiscriminatebasedonrace,color,nationalorigin,religion,politicalaffiliation,sex(includingpregnancy),sexualorientation,genderidentity,age,disability,maritalstatus,orveteranstatus.Thecompanywillprovideaccommodationtoapplicants,includingthosewithdisabilities,duringtherecruitmentprocess,followingapplicablelaws. Estimated Job Posting End Date:
05-27-2024This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
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