Aml Compliance Officer

3 days ago

Johannesburg, South Africa Western Union Full time

**AML Compliance Officer - Johannesburg, South Africa**

Are you fluent in French and/or Portuguese, with a keen focus on details? Do you want to play a critical role preventing fraud and other illegal activities on a global scale? Join Western Union as Anti Money Laundering (AML) 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 employees serving 200 countries and territories. We believe when money moves, better things happen.

**Better starts and ends with the customer**

We’ll be looking to you to be part of our highly skilled global investigations team. As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud related issues. You will do this by conducting research and analysis on suspicious activities related to transactions. By collaborating with the business, you will conduct investigations, identify trends, and make recommendations from your findings on appropriate actions to be taken. Your work will also involve escalating certain cases to the senior leadership teams.

For such a detail-oriented position, we require you to have worked in an AML compliance, investigations, or risk-based role previously within financial services. Bachelor's degree or equivalent job experience in the financial services industry is preferred. You must have a strong understanding of AML risk regulations and be analytically minded. You will need to be comfortable using Microsoft Office, in particular Excel, and have a strong track record of working to deadlines. The position requires a team player who can collaborate with others when required but also work independently as needed. Portuguese and/or French language would be significantly advantageous.

**Join us, and let’s connect the world**

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.

LI-JS

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