Teams at Western Union

Analyze consumer activity within the Western Union network to identify suspicious activity, money laundering, and other risks. Conduct investigations, prepare regulatory reports, support AML compliance requirements, and provide process improvement feedback. The role requires research using multiple tools and systems, strong analytical and problem-solving skills, attention to detail, multitasking, teamwork, and fluency in English and French. It is hybrid, with a minimum of three office days per week.

Conduct AML and fraud investigations involving consumer transactions, identify suspicious activity and emerging risks, and prepare regulatory reports for financial intelligence units across more than 30 countries. The role requires collaboration with compliance teams, senior leadership, regulators, and business stakeholders; investigation of complex cases; risk-based decision-making; trend analysis; training colleagues; and adherence to regulatory requirements and internal policies.

Conduct anti-money laundering and fraud investigations involving consumer transactions, identify suspicious activity and trends, prepare regulatory reports for financial intelligence units across more than 30 countries, and escalate risks to leadership and compliance stakeholders. The role also supports complex investigations, regulatory compliance, team training, knowledge sharing, and collaboration with local compliance teams.