Specialist, AML Compliance
About this role
Role Responsibilities
You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements.
- You will be joining the Consumer Monitoring and Investigation (CMI) department and we’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
- You will also undertake regulatory reporting, as required by law and by our policies and procedures.
- Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
- The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
Role Requirements
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