Aml Compliance Officer

Aml Compliance Officer
Company:

Western Union


Place:

Jakarta


Job Function:

Finance

Details of the offer

**AML Compliance Officer - Jarkata/Indonesia**Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 8,000 people spanning 200 countries and territories. We believe when money moves, better things happen.**Better requires process, discipline, and simplification**For such a critical position, we require you to have worked in an AML compliance, role previously within financial services. You will have the ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies. As you will be conducting on-site visits, you will need to travel within the country. Excellent communication skills are a must as you need communicate with clients and to deliver effective AML training to a wide audience. We need you to have strong Interpersonal skills and customer service experience. You will have an analytical mind and be comfortable in using Microsoft Office. Your understanding of regional and global money service business (MSB) regulation requirements, the Bank Secrecy Act and their effect on the business will make you stand out.**Join us, and let's move money for better**We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.


Source: Whatjobs_Ppc

Job Function:

Requirements

Aml Compliance Officer
Company:

Western Union


Place:

Jakarta


Job Function:

Finance

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