Senior Analyst, AML Compliance Financial Investigations Unit, Law Enforcement Outreach
Senior AML Analyst, Financial Investigations Unit, Law Enforcement Outreach - Denver, CO
Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Senior AML Analyst in our Financial Investigations Unit, specializing in Law Enforcement Outreach. Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen. Better requires process, discipline, and simplification
This role supports the LEOI's (Office of Law Enforcement Outreach and Investigations (OLEOI)) team tactical responses and case assistance derived from law enforcement requests and court orders. This person will be expected to maintain an understanding of regional laws and regulations regarding suspicious activity reporting and the release of information to law enforcement. In this role you will be responsible for providing timely responses to routine and urgent law enforcement inquiries and court orders for information related to money transfer and/or money order transactions, offer explanations of Western Union products and services, review of and release of consumer fraud reports to law enforcement as well as support tactical, and real-time assistance to law enforcement operations.
For such a pivotal role, we require you to demonstrate strong analytical and organizational skills, sound judgment, and attention to details with 2-3 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk-based compliance (previous analytical experience is preferred). Previous experience working with law enforcement and/or intelligence communities, specializing in financial investigations on an advanced/international scale, and/or fraud prevention and detection is highly desirable and you also have the ability to manipulate moderately sized sets of data to accurately identify risk and escalate based on predetermined criteria Join us, and let's move money for better
It's an exciting time at Western Union. We're growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We're unleashing our potential. If you're ready to do the same, apply now.
We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package. You will be a whiz with Microsoft Office and good at building relationships with internal & external stakeholders.
We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.