Senior Specialist

Western Union

3 - 5 years

7 - 8 Lacs

pune

Posted:2 days ago| Platform:

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Skills Required

health insurance remediation compliance analytical anti money laundering money laundering customer service financial services travel insurance recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct on-site/offsite review of agent locations and Agent Head Office as part of Western Union s Agent Oversight Program
Support agents efforts to comply with company policies and procedures as they relate to anti-money laundering
Provide training and resource support to the agent network and agent location staff if required
Evaluate, train and test internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions
Report suspicious activity, money laundering and fraud typologies
Follow up on remediation required at agent locations to ensure cases are completed and closed
Support Regional Compliance India team in other activities to ensure development of overall goals and initiatives
May work on specific projects or non-standard tasks.
Engage with other Western Union departments as required.

Role Requirements

Minimum 3-5 years experience in AML Operations, AML Compliance, Audit or Risk related field.
Bachelor s Degree in any business-related field.
Good written and verbal communication skills.
Strong analytical and problem-solving skills.
Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agents compliance program.
Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills.
Fluency in English, Hindi or other regional languages strongly preferred.

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