.Compliance Officer - Madrid, Spain Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as a Compliance Officer. Western Union powers your pursuit. As a Compliance Officer, you will support WU Agents' efforts implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. You will evaluate how WU Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated. Role Responsibilities Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new and existing Agents of Western Union and its affiliates. Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program. Evaluating controls both internally and with our agent partners through analysis and supporting them in delivering the compliance programs. Escalating compliance-related risk matters diligently and in a timely manner. Assisting your team in the overall development of AML programs, especially related to end-to-end process tasks and initiatives. Assisting department management with project-related activities and/or additional tasks based on business need. Implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency. Role Requirements Spanish native speaker. Fluency in English language (oral and written). Portuguese is a plus. Several years of experience within the AML or Compliance field. Experience communicating with clients/customers (preferably face to face or by phone) and the ability to manage challenging situations. Strong analytical and creative problem-solving skills. Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures. Traveling flexibility up to 90% adjusted based on business needs. This role is a work from home position and a company car is provided. Strong communication and interpersonal skills (oral and written). Ability to work independently and have strong time management skills. Proficiency with all common Office programs such as MS Excel, Word, Outlook (but not limited to). Understanding of appropriate regional and global Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act, and their effect on our business will make you stand out. Driving license. We make financial services accessible to humans everywhere. Join us for what's next