About Us:
Global Exchange Group - "Globo Cambio" in Colombia, Mexico and the Dominican Republic - is a Spanish multinational company, founded in 1996, specialized in foreign currency exchange services at international airports and other areas of great tourist influx. Global Exchange is one of the world leaders in the sector. With a network of over 375 branches at 66 international airports in 23 countries in 5 continents, our staff of over 2,400 offers our services to 12 million Customers every year.
Through solid principles based on legality and transparency, technological innovation, excellence in customer service and the care of its human capital, Global Exchange Group aims to create value for all its stakeholders, among which are their customers, employees or the different partners. Its mission is to offer quality currency exchange services to all travelers worldwide based on two clear lines of business: Currency exchange services at international airports and hotel resorts and, online and telephone currency exchange services, offered to both private individuals and companies, especially travel agencies and banks. Global Exchange Group headquarters are located in Spain. Global Exchange Group is considered as a Fintech company with innovative top technology systems developed internally, for the management and control of its own business and the service of its customers.
Visit our website to learn more about us: Global Exchange
Join Global Exchange as an Anti-Money Laundering (AML) Officer (part-time), and play a pivotal role in safeguarding our business from financial crime risks. At Global Exchange, we pride ourselves on staying ahead of regulatory standards while fostering a dynamic and collaborative work environment. As the AML Officer, you’ll not only ensure compliance with the latest AML/CTF regulations but also have the opportunity to shape the company's approach to risk management. Your expertise will be key in guiding our teams and making a tangible impact in a rapidly evolving financial landscape.
Position Overview:
As the Anti-Money Laundering (AML) Officer, you will play a key role in ensuring Global Exchange complies with both international and local AML and Counter Terrorist Financing (CTF) regulations. You will oversee the implementation and updating of AML policies, risk assessments, and reporting systems, while maintaining strong relationships with regulatory bodies.
This position is based at Carrasco International Airport.
Key responsibilities:
- Implement all international and local regulations, and internal policies of the Global Exchange Group in matters of AML&CTF to ensure that the subsidiary comply with the latest regulatory and legal requirements as long as the industry guidelines and best practices.
- Produce and periodically review subsidiary’s Risk Assessment as well as update it whenever a new product or service is launched.
- Prepare and submit modifications to the subsidiary’s AML manual in order to implement regulations and group-level guidelines.
Qualifications:
- Degree in Law, Accounting, Finance, Business Administration or related disciplines.
- Experience in the area of Anti-Money Laundering (AML) and sanctions investigations in Uruguay.
- Knowledge in AML related regulations, guidelines and practices.
- Knowledge of the AML regulatory Guidelines (above all those related to Money Service Operators).
- Qualified in some the following: ICA, ACAMS, HKMA ECF ON AML/CFT.
- Excellent leadership and influencing skills with analytical mind.
- Proficient in Spanish and English.
If you’re ready to influence change, and work alongside a talented team committed to the highest standards of integrity, we want to hear from you!
Please, submit your CV in Spanish.
Equal Employment Opportunity (EEO) Statement:
Global Exchange Group is an Equal Opportunity/ Affirmative Action Employer. We do not unlawfully discriminate on the basis of race, color, religion, age, sex, creed, national origin, ancestry, citizenship status, marital or domestic or civil union status, familial status, affectional or sexual orientation, gender identity or expression, genetics, disability, military eligibility or veteran status, or any other protected status.