11 Oct

Senior Officer Compliance Jobs Vacancy in Western Union Grand Rapids

Position
Senior Officer Compliance
Company
Western Union
Location
Grand Rapids MI
Opening
11 Oct, 2018 30+ days ago

Western Union Grand Rapids urgently required following position for Senior Officer Compliance. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Senior Officer Compliance Jobs Vacancy in Western Union Grand Rapids Jobs Details:

We’re seeking a Senior Officer, Compliance, with a Work from Home location in the Michigan area. In this role, you will provide AML Compliance support to agents of Western Union and its affiliates to build programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses. In addition to standard program reviews, the Sr. Compliance Officer will be assigned program reviews that are more complex in nature and non-routine including referrals from agent risk management, requiring more advanced analysis, reasoning and judgment skills.

Sound interesting? Here are some specifics:
  • Supports agents' efforts to comply with company policies and procedures as they relate to anti-money laundering
  • Evaluates internal controls and anti-money laundering compliance programs for
    agents through transaction analyses, compliance reviews and training sessions
  • Responsible for follow up with agents concerning review findings

What you will need to succeed:
  • 4-6 years of experience in compliance, auditing, risk management or banking
  • Minimum of 3 years’ experience in BSA Compliance
  • Excellent written and verbal communication and training presentation skills
  • Very strong analytical and problem-solving skills
  • Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program
  • Excellent multi-tasking ability
  • Highly developed and demonstrated interpersonal and customer service skills
  • Good knowledge of Microsoft applications and Lotus Notes
  • Ability to travel 50% or less depending upon work location and area assigned

What will make you stand out:
  • Four-year degree preferred
  • Fluency in Arabic strongly preferred (or other second language)

What’s in it for you?
  • Competitive global pay and benefits
  • Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
  • Diverse, global team with colleagues in over 50 countries


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