Fiu Investigator

Western Union

Denver, Colorado, US
Base: $80,000.00 - $90,000.00; bonus/equity: not s...
Hybrid
Investigative methods expertise
Suspicious activity report writing
Aml compliance knowledge
The FIU Investigator plays a vital role in mitigating money laundering risks at Western Union

Job Summary

  • The FIU Investigator plays a vital role in mitigating money laundering risks at Western Union.
  • This position involves investigating complex patterns and trends associated with suspicious activities.
  • Western Union offers a diverse and inclusive culture that values unique contributions and collaboration.

Matching Summary

The FIU Investigator plays a vital role in mitigating money laundering risks at Western Union.

Salary

Base: $80,000.00 - $90,000.00; Bonus/Equity: Not specified; Benefits: Medical, Dental, Life Insurance

Skills & Requirements

Must-have

  • Investigative methods expertise
  • Suspicious Activity Report writing
  • AML compliance knowledge

Nice-to-have

  • Strong analytical skills
  • Detail-oriented and organized
  • Team player with collaborative qualities

Key Requirements

  • Bachelor’s degree preferred
  • 2+ years of relevant experience
  • 1-2 years in AML compliance

Work Rights

Not specified

Tailored Resume

Cover Letter