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This role focuses on analyzing data for suspicious activity, conducting investigations, regulatory reporting, and supporting AML Compliance efforts using various research tools.

Provide email and phone support for digital identity verification of WesternUnion.com customers in Japan, ensure KYC compliance, improve customer experience, meet performance metrics, multitask across tools, and collaborate with global teams.

Compile financial data, maintain accounting records, and perform bookkeeping functions. Detail-oriented and organized, with potential for cross-functional teamwork.

Responsibilities include supporting various accounting functions such as accounts payable, accounts receivable, and general accounting tasks.

As a Specialist in Business Analysis, you'll manage team inquiries, analyze product performance, troubleshoot issues, and prepare reports for stakeholders.

The Senior Accounting Associate will assist in period-end close processes, including journal entries and balance sheet validation, and prepare financial reports.

Analyze data to detect suspicious activities related to money laundering. Conduct investigations, regulatory reporting, and ensure compliance with AML requirements.

The Senior Accountant is responsible for month-end processes, balance sheet reconciliations, collaborating with departments, supporting audits, and mentoring juniors.

Support the AML Compliance Program by analyzing suspicious transaction alerts, conducting investigations, documenting findings, escalating cases, filing regulatory reports, developing controls and monitoring rules, building KRIs and BI dashboards, and collaborating with global teams to ensure regulatory adherence and continuous improvement.

As a Front-Line Associate, you will provide exceptional customer service, process money transfer transactions, and manage cash operations.