Associate, AML Compliance

Posted Yesterday
Be an Early Applicant
Les Rues Vertes, Cher, Centre-Val de Loire, FRA
Hybrid
Entry level
AdTech • Fintech • HR Tech • Payments • Sales • Software • Financial Services
Western Union is a global leader in cross-border and cross-currency money movement and payments.
The Role
Phone-centric AML compliance role interviewing customers to assess transaction refunds, review prior cases, collect documentation, make decisions, and communicate outcomes to consumers and agents. Must work early mornings and weekends.
Summary Generated by Built In

Role Responsibilities

  • For this position, 90% of your duties will be receiving or making calls to customers to interview them about how they use Western Union services.
  • You will assess AML knowledge when handling transaction refunds.
  • After an accurate review via phone and/or mail, you will make decisions, communicating them to consumers, Agents and/or Service Associates.
  • You will follow up on customer’s activity already reviewed by previous senior specialists, you will try to contact customer via phone and/or email to collect required information and/or documentation.
  • Must have an availability to work between the hours of 6am to 10am and weekends.

Role Requirements

  • Anti money laundering compliance background or customer service experience in a related banking field, desired to have.
  • Proficiency in English language (B2+).
  • High School degree required.
  • Analytical and research and attention to detail skills are required.

Estimated Job Posting End Date:

07-31-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Skills Required

  • Anti-money laundering compliance background or customer service experience in a related banking field
  • Proficiency in English (B2+)
  • High school degree
  • Analytical, research, and attention to detail skills
  • Availability to work between 6am to 10am and weekends

Western Union Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Western Union and has not been reviewed or approved by Western Union.

  • Leave & Time Off Breadth Leave & Time Off Breadth: Job postings list Flexible Time Off for many U.S. roles and include at least one paid volunteer day. Global benefits materials outline paid time off categories across locations.
  • Retirement Support Retirement Support: U.S. roles commonly advertise a company 401(k) contribution. This feature is presented as a core element of the package for eligible employees.
  • Parental & Family Support Parental & Family Support: Company materials emphasize parental leave and adoption assistance. Education-oriented support such as scholarships and tuition assistance further extends family benefits.

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The Company
HQ: Denver, CO

What We Do

Western Union is here for what's next. Each day, our diverse global teams invent and build new ways to send, save, and spend money. Wherever our customers are in the world, whatever currency they prefer, we're evolving to meet the demands of tomorrow. When we help make financial services more accessible to people everywhere, we transform lives and communities, positioning us to become the world's most accessible financial services company. That's our vision, and we need talented, forward-thinkers like you to help make it a reality. Our global workforce tackles complex issues every day, making them the backbone of our innovative spirit since 1851. If you're ready to be part of our evolution, apply now.

Why Work With Us

Diversity is a core strength at Western Union, providing the foundation for our corporate values – purpose-driven, globally-minded, and trustworthy and respectful. With a presence in 200+ countries, we are committed to providing a rich and inclusive work environment that reflects each employee’s unique culture, background, and perspectives.

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