Western Union

Senior Officer, Compliance – Canada

Western Union

full-time

Posted on:

Location Type: Remote

Location: Canada

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Salary

💰 CA$90,000 - CA$105,000 per year

Job Level

Senior

About the role

  • Provide anti-money laundering (AML) Compliance support to agents of Western Union.
  • Evaluate internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews, and training sessions.
  • Complete agent program reviews on a quarterly target basis and manage case load independently.
  • Responsible for program reviews that are more complex in nature including referrals from agent risk management.
  • Support the Canada MLRO with regulatory compliance projects as they arise.
  • Manage compliance relationships and offer compliance support to larger agent networks.

Requirements

  • Bachelor’s degree or equivalent experience required.
  • 4+ years of experience in AML, regulatory compliance, or risk management.
  • Bilingual in English and French, required.
  • Experience in financial services sector or money services businesses (MSBs) preferred.
  • On-site agent or regulatory compliance audit experience preferred.
  • Excellent verbal communication and training skills.
  • Independent worker with excellent multi-tasking ability.
  • Highly developed and demonstrated interpersonal skills.
  • Ability to travel/drive up to 20%.
Benefits
  • Healthcare, Dental and Visioncare
  • Teladoc medical Exerts
  • Lumino Health Virtual Care
  • Employee Term Life and AD&D Insurance
  • Basic Critical Illness Insurance
  • Short & Long Term Disability
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
anti-money laundering (AML)regulatory compliancerisk managementtransaction analysiscompliance reviewstraining sessionsprogram reviewsaudit experiencefinancial servicesmoney services businesses (MSBs)
Soft Skills
verbal communicationtraining skillsindependent workermulti-taskinginterpersonal skills
Certifications
Bachelor’s degree