The FIU Investigator is a critical member responsible for identifying and mitigating money laundering risks within a global organization
Job Summary
The FIU Investigator is a critical member responsible for identifying and mitigating money laundering risks within a global organization.
This role requires investigating complex patterns, writing concise Suspicious Activity Reports for government jurisdictions, and performing enhanced due diligence on agents and consumers.
Western Union offers competitive benefits including health insurance, parental leave, and access to best-in-class development platforms.
Matching Summary
The FIU Investigator is a critical member responsible for identifying and mitigating money laundering risks within a global organization.
Salary
Base: $80,000 - $90,000 USD annually; Bonus/Equity: Includes short-term and long-term incentives; Benefits: Medical, Dental, Life, 401K, Paid Time off
Skills & Requirements
Must-have
Anti-money laundering investigation experience
Suspicious Activity Report writing skills
Bank Secrecy Act knowledge
Enhanced due diligence execution
Complex case analysis capabilities
Nice-to-have
International regulatory body understanding
Strong collaborative team player qualities
Advanced Microsoft Excel pivot table skills
Independent decision-making ability
Public-source research techniques
Key Requirements
Bachelor's degree or equivalent financial services experience
2+ years in payment services compliance or AML
1-2 years experience with Bank Secrecy Act regulations