Jobs at Western Union

Support the AML Compliance Program by analyzing suspicious transaction alerts, conducting investigations, documenting findings, escalating cases, filing regulatory reports, developing controls and monitoring rules, building KRIs and BI dashboards, and collaborating with global teams to ensure regulatory adherence and continuous improvement.

Perform quality assessments of on-site/off-site program reviews to ensure adherence to AML policies and CPCE processes. Develop and implement QA processes and tools, conduct evaluations, compile monthly report data, analyze results, provide feedback to managers, and recommend process improvements.

Lead North America strategic business development to drive large-scale cross-selling and new business acquisition across existing partnerships and industry verticals. Represent the company at industry events, create client-facing presentations, record opportunities in CRM, meet growth targets, and research new markets where the company can deliver differentiated value.

Senior leader responsible for defining and executing global brand strategy, ensuring brand consistency across channels, leading creative production, capturing market insights, transforming creative operations, building a global team, managing budgets, and leveraging marketing automation and AI tools to drive customer growth and brand performance.

The Specialist will analyze data for suspicious activities, conduct investigations, ensure compliance with regulations, and support the AML Compliance team.

The Senior Associate, Solution Engineering develops and maintains software solutions, optimizing functionality and architecture while leading a team and enhancing customer experience.

This role focuses on analyzing data for suspicious activity, conducting investigations, regulatory reporting, and supporting AML Compliance efforts using various research tools.

Provide email and phone support for digital identity verification of WesternUnion.com customers in Japan, ensure KYC compliance, improve customer experience, meet performance metrics, multitask across tools, and collaborate with global teams.

Compile financial data, maintain accounting records, and perform bookkeeping functions. Detail-oriented and organized, with potential for cross-functional teamwork.

Responsibilities include supporting various accounting functions such as accounts payable, accounts receivable, and general accounting tasks.

As a Specialist in Business Analysis, you'll manage team inquiries, analyze product performance, troubleshoot issues, and prepare reports for stakeholders.

The Senior Accounting Associate will assist in period-end close processes, including journal entries and balance sheet validation, and prepare financial reports.

Analyze data to detect suspicious activities related to money laundering. Conduct investigations, regulatory reporting, and ensure compliance with AML requirements.

Lead strategy, roadmap, and delivery of a scalable, resilient payouts platform across bank accounts, cards, wallets, and multi-currency networks. Drive partner integrations, platform modernization, and operational efficiency while partnering with Engineering, Risk, Compliance, Treasury, and Finance. Monitor industry and regulatory trends and deliver measurable improvements in reliability, cost, settlement speed, and customer payout experience.

As a Front-Line Associate, you will provide exceptional customer service, process money transfer transactions, and manage cash operations.

The Operations Specialist conducts compliance analysis, investigates agents, documents findings, prepares reports, and trains new team members to ensure regulatory adherence and improve processes.

As a Senior Specialist in Anti Money Laundering Compliance, you will investigate consumer activities, prepare regulatory reports, detect money laundering operations, and support compliance requirements through research and collaboration with teams.

Oversee payment processes including settlement, wallet operations, chargebacks, exception reporting, compliance, and operational efficiency in a FinTech organization.

The role involves AML compliance, requiring analytical skills, problem-solving abilities, and proficiency in MS Word and Excel. Effective communication is essential.

The Solution Architect will design, implement, and optimize service delivery models, focusing on DevOps practices, migration, and resource management in collaborative environments.