Off I, AML Compl (US/Intl)

Posted 20 Days Ago
Be an Early Applicant
Le Défens, Yonne, Bourgogne-Franche-Comté
1-3 Years Experience
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
The role involves analyzing and ensuring compliance in an agent's compliance program. Responsibilities include utilizing industry standards, demonstrating problem-solving skills, and providing excellent customer service. Fluency in additional languages is a plus, along with strong writing, verbal communication, and multi-tasking abilities.
Summary Generated by Built In

Minimum one year experience in business-related field. Excellent written and verbal communication skills. Strong analytical and problem-solving skills. Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program. Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills. Good knowledge of Microsoft applications and experience with Lotus Notes. Fluency in Korean, Spanish, French, Mandarin, Hindi, Urzu or other languages strongly preferred. Four year degree preferred. Ability to travel up to 10% depending upon work location and area assigned.

Estimated Job Posting End Date:

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.

The Company
HQ: Denver, CO
0 Employees
Hybrid Workplace

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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