Analyst, Aml Compliance

Western Union

Base: $60,400.00 - $75,000.00 usd annual; bonus/eq...
Aml compliance
Data analysis
Sql query writing
This role is responsible for shaping, delivering, and gathering requirements for compliance templates functions, requiring collaboration across Operations, Policy, Data, and Technology

Job Summary

  • This role is responsible for shaping, delivering, and gathering requirements for compliance templates functions, requiring collaboration across Operations, Policy, Data, and Technology.
  • Perform detailed analysis of GSI filter calibration settings and parameters to ensure filters are operating as intended and validate alignment with business, technical, or compliance requirements.
  • Western Union values in-person collaboration, problem solving, and ideation, with an expectation to work from the office a minimum of three days a week.

Matching Summary

This role is responsible for shaping, delivering, and gathering requirements for compliance templates functions, requiring collaboration across Operations, Policy, Data, and Technology.

Salary

Base: $60,400.00 - $75,000.00 USD Annual; Bonus/Equity: includes short-term and long-term incentives; Benefits: multiple health insurance options, accident and life insurance, 401K plan, Paid Time off, Parental Leave, Global Adoption Assistance

Skills & Requirements

Must-have

  • AML compliance
  • data analysis
  • SQL query writing
  • JSON parsing
  • cross-functional collaboration

Nice-to-have

  • Python for data manipulation
  • Snowflake data warehousing
  • root cause analysis
  • interpersonal skills
  • team-oriented environment

Key Requirements

  • Bachelor's degree required
  • 1+ years in AML or comparable field
  • Professional experience in data analysis or business intelligence
  • SQL skills required
  • Ability to parse, query, and analyze JSON structures
  • Experience working with complex systems

Work Rights

Not specified

Tailored Resume

Cover Letter