Analyst, Implement & Integration - Buenos Aires, Argentina
Western UnionCore Responsibilities
The role involves fulfilling and coordinating responses for regulatory examinations and audits for affiliates, while maintaining a central repository for all related materials. Responsibilities also include responding to third-party due diligence requests by liaising with internal departments and coordinating global regulatory examinations.
Requirements
Candidates must have over 4 years of experience in Money Transfer or similar financial services, requiring excellent verbal and written communication skills and the ability to thrive under pressure. A key requirement is an understanding of operational risk and associated regulations, coupled with strong organizational skills and analytical problem-solving capabilities.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid