You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other potential risks
Job Summary
You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other potential risks.
The role includes regulatory reporting as required by law and company policies, supporting the AML Compliance team, and working from the office at least three days a week to foster collaboration.
Benefits include short-term incentives, multiple health insurance options, life and accident insurance, private health insurance, additional days off, discounts, free fitness facilities, volunteering activities, and a referral program.
Matching Summary
You will be responsible for analyzing data to determine suspicious activity within the Western Union network and conducting investigations to detect money laundering and other potential risks.
Salary
Base: 1,530 – 2,040 EUR monthly gross; Bonus/Equity: Not specified; Benefits: Multiple health insurance options, accident and life insurance, private health insurance, additional days off, discounts, fitness facilities