Responsible for the design of targeted, risk-based transaction monitoring rules and control programs, particularly for rules associated with complex, impactful, or novel jurisdictions and products
Job Summary
Responsible for the design of targeted, risk-based transaction monitoring rules and control programs, particularly for rules associated with complex, impactful, or novel jurisdictions and products.
Support a strong Culture of Compliance where in-depth data analysis, open-source research and intelligence gathering from existing Compliance departments is required to identify if Western Union’s products are being abused by individuals or organizations across 120+ jurisdictions while ensuring that Western Union designs and maintains industry leading risk mitigation programs & systems.
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few.
Matching Summary
Responsible for the design of targeted, risk-based transaction monitoring rules and control programs, particularly for rules associated with complex, impactful, or novel jurisdictions and products.
Salary
Base: $90,000.00 - $115,000.00 USD Annual; Bonus/Equity: Annual incentives; Benefits: Multiple health insurance options, accident and life insurance, 401K plan, Flexible Time off, Parental Leave, Global Adoption Assistance
Skills & Requirements
Must-have
transaction monitoring rules
risk-based program design
data analysis
investigative experience
anti-money laundering typologies
Nice-to-have
global organization
customer-centric team
positive demeanor
creative problem-solving skills
Key Requirements
Bachelor’s degree or 4 years equivalent job experience
Advanced Microsoft Office skills
Experience with Snowflake / SQL or Python preferred