Specialist, AML Compliance

Analyze data to determine suspicious activity within the Western Union network and report findings to the Consumer Monitoring and Investigation team. Conduct investigations into consumer activities to detect money laundering and other potential risks while providing feedback for process improvements. Undertake regulatory reporting as required by law and internal policies, assisting the AML Compliance team to ensure all requirements are met. Utilize a wide variety of research tools, systems, and criteria to identify trends and developments in AML risks. This role requires working from the office a minimum of three days a week. Candidates must possess fluency in English, higher education or equivalent experience, and strong analytical and problem-solving skills.