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Lead Analyst, AML Compliance Specialist

2 months ago

Montreal, Quebec, Canada Western Union Full time

Job Summary

We are seeking a highly skilled Lead Analyst, AML Compliance to join our team at Western Union. As a key member of our compliance team, you will be responsible for developing, executing, and maintaining reports, projects, and regulatory communication to ensure that Western Union and its licensed affiliates/subsidiaries remain properly licensed in relevant jurisdictions.

Key Responsibilities

  • Fulfillment and coordination of responses for Canadian licensing and/or registration and act as the company's Respondent.
  • Maintaining the central repository of all materials provided in the scope of licensing and correspondence with regulators.
  • Relationship management with regulators and business partners to accurately represent the company and timely meet regulatory requirements.
  • Ensuring uniformity in presentation of our regulated businesses to regulators.
  • Independently review information provided by various subject matter experts to ensure documentation provided in regulatory reports is responsive and timely.
  • This role requires the ability to interpret, understand, and apply relevant statutory and regulatory requirements in order to ensure appropriate compliance.
  • Must be able to conduct legal research and understand applicability of laws to licenses.
  • This role requires the ability to review and analyze financial and transactional reporting for responsiveness and accuracy.
  • Collection, maintenance, and provision to regulators of highly sensitive company and personal officer information.
  • Coordination of provision of regulatory notices of company business information; changes or updates to enforcement actions.

Requirements

  • Minimum five+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti-money laundering, and related country and provincial money transmission laws and regulations.
  • Minimum of five+ years of experience in any of the following areas: financial industry or similar licensing, regulatory oversight, or exam management.
  • Understanding of retail/commercial financial services products.
  • Understanding of anti-money laundering regulations and country and provincial money transmission laws within the banking/financial services industry.
  • Bachelor's degree preferred.
  • Paralegal certificate and/or legal research experience required.
  • CAMS/CFCS certification preferred.
  • Ability to work with multiple systems and platforms.
  • Fluent in French.

What We Offer

  • Annual base salary range is $72,000.00 CAD Annual.
  • Eligible to receive a short-term incentive bonus that aligns with individual and company performance.
  • Access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

About Us

Western Union is a global financial services company that provides financial services to individuals and businesses around the world. We are committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.