Officer II, AML Compliance - Chorrillos
Solo para miembros registrados Chorrillos, Perú
hace 1 mes
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Job summary
We are seeking an experienced Compliance Officer II to join our team in Lima, Peru. As a key member of our AML compliance department, you will play a critical role in helping us tackle money laundering and other financial crime.
<+h2>Responsibilities- +
- Provide clients with market information and global economic news to help influence their cash flow, +
- Provides AML Compliance support to agents of Western Union and its affiliates to build programs that are following the Bank Secrecy Act, USA Patriot Act, +
- Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, +
Descripción del trabajo
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