Vaga de Mid-Level AML Compliance Analyst, São Paulo, Estado de São Paulo

Mid-Level AML Compliance Analyst

Western Union

📍 São Paulo, Estado de São Paulo

Descrição da Vaga

Role Responsibilities As an AML Compliance Officer I, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program. This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while collaborating with global and local teams. Analyze suspicious or atypical transactions generated through AML monitoring systems and collaborate with glo…

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