Teams 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.