Analyst, Risk Management
hace 2 semanas
**Risk Management Analyst - Madrid, Spain**
Do you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk Assessment.
**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 people serving 200 countries and territories. We believe when money moves, better things happen.
**Better requires process discipline and simplification**
You’ll be joining a team of risk managers and primarily be responsible for the production of country level financial crime compliance risk assessments and risk advisory. This will include engaging with stakeholders, performing risk analysis and research, writing risk assessment reports, and presenting results to internal stakeholders. You’ll also support the production of compliance risk assessments for Western Union's annual Global Compliance Enterprise Risk Assessment and help with ad hoc tasks such as targeted risk advisory. Your focus will be on executing the annual plan for the Risk Assessment & Advisory team, with an analytical and data-driven mindset that’s in alignment with our guiding principles.
**Join us, and let’s connect the world**
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.
LI-AJ1
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