Analyst, Aml Compliance

Make Deniro

Base: $60,400.00 - $75,000.00 usd annual; bonus/eq...
3 days onsite
Aml compliance
Data analysis
Sql query writing
Western Union is seeking an Analyst for their Compliance Systems & Analytics team, focusing on compliance requirements and data analysis. The role requires collaboration across multiple departments and technical skills, particularly in SQL and data analysis

Job Summary

  • The Analyst will be responsible for shaping, delivering, and gathering requirements for compliance templates functions, collaborating across Operations, Policy, Data, and Technology.
  • Responsibilities include performing detailed analysis of GSI filter calibration settings, assessing accuracy, and validating filters to minimize false positives and negatives.
  • Western Union offers short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Match Score: 75

Western Union is seeking an Analyst for their Compliance Systems & Analytics team, focusing on compliance requirements and data analysis. The role requires collaboration across multiple departments and technical skills, particularly in SQL and data analysis.

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

Skills & Requirements

Must-have

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

Nice-to-have

  • Python for data manipulation
  • Snowflake data warehousing
  • regulatory use cases
  • problem-solving skills
  • interpersonal skills

Key Requirements

  • Bachelor’s degree required
  • 1+ years in AML or comparable field
  • SQL skills required
  • Ability to parse, query, and analyze JSON structures
  • Experience working with complex systems

Work Rights

Not specified

Tailored Resume

Cover Letter