About this role
Officer I, AML Compliance at Westernunion. Location: Sao Paulo, Sao Paulo, Brazil. Role: analyzing alerts, conducting investigations, preparing reports Requirements: 3-4+ years in financial institution compliance/AML, strong analytical and investigation skills, knowledge of AML regulations, experience with regulatory reporting, BI dashboards, Python and Power BI familiarity, English proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Python, Power BI, Artificial Intelligence Commitment: Full Time Workplace: Hybrid Languages: English