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As a Specialist in AML Compliance, you will analyze money laundering trends, prepare regulatory reports, assist in compliance calling programs, and support new team members to meet compliance standards, focusing on quality and productivity.

As a Senior Financial Systems Analyst, you will support financial systems, primarily focusing on cash accounts reconciliation processes and tools like IntelliMatch and BlackLine. Your responsibilities include system configuration, business process improvement, documentation, and stakeholder communication during projects and month-end close activities.

As a Specialist in Anti-Money Laundering Compliance, you will analyze data to detect suspicious activities, conduct investigations, and assist in regulatory reporting. You'll support the AML Compliance team to ensure adherence to compliance requirements, utilizing various research tools and your knowledge of AML risks.

As a Compliance Specialist, your role involves supporting the implementation of AML, CTF, and Anti-Fraud policies. You will conduct compliance reviews, train partners, evaluate controls, escalate risks, and ensure compliance standards are met, all while communicating in German.

As a Subpoena Specialist at Western Union, you will research identifiers for subpoenas, escalate typologies, and communicate with law enforcement when needed. This role focuses on quality, productivity, and meeting team goals while ensuring compliance with AML regulations.

As a Senior Accounting Associate at Western Union, you will assist with the period-end close process, post journal entries, validate balance sheet accounts, and prepare financial reports, while communicating with business partners to solve problems as they arise.

As a Lead Data Engineer, you'll design and maintain data lakes and warehouses, develop data management processes, implement data security and governance measures, and ensure high data quality. You'll collaborate with engineers, apply Agile methodologies, and oversee the complete lifecycle of complex data systems.