Associate, AML Compliance
Associate, AML Compliance
Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Associate. 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 starts and ends with the customer
Working as an Anti-Money Laundering Compliance Associate, you will be a key player when it comes to conducting investigations, servicing inquiries, and working directly with money transfers. You'll be tech-savvy with knowledge on how to utilize relevant back-office applications, as well as being able to provide essential support on anti-money laundering (AML) compliance programs. A decisive nature is essential, as you will need to make accurate judgements and communicate your findings back to Western Union agents, customers, and/or service associates.
Here are some skills, attributes, and qualifications you will have:
• School degree or equivalent
• Fluent in the English language; additional spoken languages a plus
• A strong attention to detail, as well as a sense of initiative and proactivity
• Outstanding verbal, written, and listening skills
• The ability to work successfully in a self-motivated team environment
• A passion for customer service Join us, and let's move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, 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.
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.
Annual base salary gross: 13,237 - 18,305 Euro
The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate's qualifications, skills, and competencies. The salary is one component of Western Union's total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!