Senior Risk Management Specialist
1 week ago
Job Description
We are looking for a talented Fraud Prevention Expert to join our team. As a Financial Operations Associate, you will be responsible for preventing financial fraud and ensuring compliance with regulatory requirements.
About the Role
- As a Senior Analyst, you will analyse digital transactions to identify potential fraud risks and ensure compliance with regulatory requirements.
- Handle High Value Customers and Transactions involving high amounts, communicating with Western Union customers as needed to verify details regarding specific money transfers.
- Resolve problems and make high-level decisions that impact customer experience.
- After completing our training program, you will successfully identify and prevent financial fraud, money laundering, and/or terrorist finance.
Key Skills and Qualifications
- At least 4 years of previous experience in Risk/Fraud/Anti-money Laundering operations working for a financial institution (Fintech, banking).
- Fluent in English; both written and verbal (C1 proficiency level) and Spanish language mandatory.
- Strong analytical skills and very attentive to detail, capable of making independent decisions with a result-oriented approach.
- Ability to multitask using internal database systems and work individually and within a team.
- Schedule flexibility.
Benefits
- Paid sick leave and vacation leave.
- HMO coverage with free unlimited dependents from day 1 of employment.
- Performance incentive program / Performance Bonus.
- Unique incentive program.
- Hybrid working arrangement.
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