The FIU mitigates money laundering and terrorist financing risks to Western Union by identifying, escalating, and mitigating money laundering risk related activity
Job Summary
The FIU mitigates money laundering and terrorist financing risks to Western Union by identifying, escalating, and mitigating money laundering risk related activity.
Responsibilities include investigating high-risk agents and consumers, performing enhanced due diligence, and recommending risk-based business actions.
Benefits include short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
Matching Summary
The FIU mitigates money laundering and terrorist financing risks to Western Union by identifying, escalating, and mitigating money laundering risk related activity.
Salary
Base: $80,000.00 - $90,000.00 USD Annual; Bonus/Equity: short-term and long-term incentives; Benefits: multiple health insurance options, paid time off, 401K
Skills & Requirements
Must-have
Investigate complex patterns
Analyze transactions through systems
Write Suspicious Activity Reports
Enhanced due diligence decisions
Risk-based business actions
Nice-to-have
Global organization fight against money laundering
Globally diverse organization
High degree of integrity
Independent and sound judgment
Positive demeanor
Key Requirements
Bachelor’s degree preferred or equivalent job experience