Specialist, AML Compliance

Role Responsibilities
Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to people everywhere? Then it's time to join Western Union as a Specialist, AML Compliance.

• Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems, and criteria.
• Prepare regulatory reporting as required by law and by the Company's policies and procedures.
• May assist in Compliance related calling programs and also assist with training and support for new team members or call center staff in order to ensure Compliance requirements are being met.
• Key components of job performance are quality, productivity and meeting weekly team goals...