Jobs at Western Union

Conduct AML and fraud-related transaction investigations, identify suspicious activity, prepare regulatory reports for regulators and financial intelligence units across more than 30 countries, and escalate risks to leadership and compliance stakeholders. The role analyzes trends, supports complex investigations, recommends actions, provides training, and helps ensure adherence to regulatory requirements and internal policies.

Investigates consumer activity across the Western Union network to identify money laundering and other risks. Responsibilities include analyzing data, researching suspicious activity, conducting investigations, preparing regulatory reports, supporting AML compliance requirements, and recommending process improvements. The role requires fluent English and French, analytical and problem-solving skills, attention to detail, teamwork, communication, multitasking, and proficiency with Microsoft Office. Initial job-specific training is provided, with in-office work expected at least three days weekly.

The Senior AML Compliance Specialist evaluates anti-money-laundering risks, conducts public database research, applies compliance policies, identifies and escalates issues, and makes independent decisions. The role requires strong analytical, organizational, communication, and deadline-management skills, proficiency with Microsoft Office and mainframe systems, and the ability to work autonomously and collaboratively in a structured, fast-paced environment.

Investigate consumer activity for money laundering and other risks, analyze data, identify suspicious activity, prepare regulatory reports, and support AML compliance processes. The role requires fluent English and French, analytical and problem-solving abilities, strong communication and teamwork, attention to detail, multitasking, and computer literacy. It is primarily office-based, with a minimum of three days per week in person.

Supervises an AML compliance team of up to 15 employees, overseeing suspicious-activity analysis, high-risk approvals, procedures, staffing, SLAs, and process improvements. The role analyzes trends, develops risk-based recommendations, maintains desk procedures, mentors staff, and liaises with law enforcement regarding subpoenas and related inquiries. It requires strong analytical, decision-making, communication, leadership, and financial-services compliance skills.

Investigates consumer activity for money laundering and other risks, analyzes data, reports suspicious activity, conducts regulatory reporting, supports AML compliance requirements, and provides process improvement feedback. The role requires English and French fluency, analytical skills, attention to detail, teamwork, and proficiency with research tools, systems, and Microsoft Office. Employees work in the office at least three days weekly.

The Senior Specialist, AML Compliance role conducts AML and BSA compliance activities, identifies and escalates compliance risks, performs public database research, applies policies independently, and supports deadline-driven compliance work. The position requires strong analytical, organizational, communication, and collaboration skills, attention to detail, AML risk knowledge, proficiency with Microsoft Office applications and mainframe systems, and the ability to work autonomously.

Conduct AML and Bank Secrecy Act compliance activities, identify and escalate compliance risks, perform public database research, analyze information, meet deadlines, and make independent decisions using company policies and procedures. The role requires strong organizational, analytical, communication, and attention-to-detail skills, along with proficiency in Microsoft Office, mainframe systems, and AML risk assessment.

Supervise a team of up to 15 AML compliance professionals, overseeing suspicious-activity analysis, high-risk approvals, procedures, service levels, staffing, and process improvements. Analyze trends, support AML projects, liaise with law enforcement on subpoenas, and recommend policy or system changes. Mentor staff, allocate resources, and ensure compliance risks are appropriately managed.

Investigates consumer activity to identify money laundering and other risks, analyzes data, reports suspicious activity, conducts regulatory reporting, and supports AML compliance processes. The role requires research across multiple tools and systems, process improvement feedback, strong analytical skills, and fluency in English and Italian. It is hybrid in Lithuania, requiring at least three office days per week.

Analyze suspicious transactions, conduct AML investigations, document findings, prepare regulatory reports, and present cases to compliance committees. Support monitoring controls, risk indicators, dashboards, and AML program improvements while tracking regulatory changes and emerging financial crime risks. Collaborate with global teams in a regulated, office-based environment.

Prepare and analyze GAAP-compliant financial statements, reconcile accounts, review journal entries, support month-end and year-end close, analyze financial results, and assist with audits. Partner with Finance and Settlement teams on accounting treatment, support regional accounting activities across the LACA region, and contribute to automation and process improvement initiatives.

Leads AML Compliance for three Argentine legal entities, overseeing regulatory adherence, transaction monitoring, suspicious activity reporting, compliance programs, agent oversight, and regulator relationships. Partners with Product, Technology, and Business teams on digital payments, e-wallets, cryptocurrencies, and other financial services. Manages a five-person compliance team, advises on strategic initiatives, and drives process improvements. Requires extensive AML and digital financial services experience, people leadership, regulatory expertise, and fluent English.

Investigate enhanced due diligence cases within the KYC team, analyzing customer behavior, counterparties, economic profiles, and potential suspicious activity. Conduct database research, assess AML risks and typologies, make independent case decisions, document findings, escalate issues, and request customer information or interviews when needed. The role requires English and Spanish, German, Portuguese, or Italian fluency, strong analytical skills, KYC experience, Excel proficiency, and at least one year of AML, BSA, or compliance experience.

Investigate enhanced due diligence cases within the KYC team by analyzing customer behavior, counterparties, economic profiles, and potential suspicious activity. Conduct database research, identify AML risks, make independent case decisions, document findings, escalate cases, interview customers when needed, and support compliance requirements. The role requires AML/KYC knowledge, strong analytical and investigative skills, Excel proficiency, English fluency, and German, Spanish, Portuguese, or Italian fluency.

Supervise a settlement operations team by allocating resources, setting priorities, resolving escalations, monitoring KPIs, and ensuring accurate transaction adjustments and reconciliations. Oversee compliance reviews, process improvements, accounting and audit information, and cross-functional coordination with Accounting, Care, and Technical teams. Develop team capabilities and support continuous learning while maintaining efficient, deadline-driven operations.

Investigates consumer activity to identify suspicious transactions, money laundering, and other risks within the Western Union network. Responsibilities include analyzing data, conducting investigations, preparing regulatory reports, supporting AML compliance requirements, assisting with compliance calling programs and training, and recommending process improvements. The role requires attention to detail, strong analytical and communication skills, teamwork, computer literacy, and comfort using monitoring and reporting systems in a hybrid work environment.

Conduct AML investigations and transaction monitoring for consumer accounts, prepare and submit regulatory reports to 30+ jurisdictions, escalate issues to leadership, collaborate with local compliance teams, identify trends, recommend actions, train colleagues, and support AML compliance requirements.

Conduct complex financial crime investigations involving money laundering, terrorist financing, fraud, sanctions, and other risks. Analyze transactions and customer information, perform enhanced due diligence and open-source research, prepare investigative documentation and Suspicious Activity Reports, recommend risk-based actions, identify emerging typologies, and communicate findings to management and global stakeholders. The role also supports regulatory reporting, mentoring, process improvements, and intelligence briefings.

Manage end-to-end multi-country payroll processing, including data preparation, statutory deductions, payments, payroll validation, controls, compliance, audits, and vendor coordination. Resolve complex payroll queries, review Workday data, maintain governance standards, prepare reports and documentation, and support continuous improvement initiatives while meeting deadlines across multinational operations.