Senior Compliance Officer
Western Union

Senior Compliance Officer (Mandarin speaking)- Montvale, New Jersey

Are you passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities? Are you interested in joining a global organization that is dedicated to moving money for better? Join Western Union as a Senior 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 requires process discipline and simplification

We'll be looking for you to provide AML Compliance support to multiple strategic accounts, affiliates in building compliance programs. You will help make sure these accounts comply with AML policies, Bank Secrecy Act, USA Patriot Act, Dodd-Frank, CFPB and other anti-money laundering laws as they apply to Money Services Businesses. You'll be helping our accounts evaluate internal controls through transactional analysis, reviews, and training sessions. It will also be your responsibility to follow up on any concerns from these findings and attempt to resolve them. You will provide on-going support to our Sales & Account Managers regarding new product implementation, training, and any other AML related requests.

Education or equivalent experience is required, with at least 4 years of compliance, auditing or risk-based role from a banking or financial services institution. A bachelor's degree in business or related field is preferred. You will be fluent in Mandarin and able to travel domestically up to 50% of the time for work. You will be an excellent communicator, keen to utilize your skill set to provide training. This role will be customer centric and a high level of skill in this area is needed. You must have a strong ability to analyze data and have a sound judgement to solve problems. We need you to be comfortable using Microsoft applications.

Join us, and let's connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now.

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.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

The annual gross base salary range is $71,726.15-$122,387.52. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit https://mywubenefits.com/.

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