Job Summary

• The FIU Investigator is a critical member responsible for mitigating money laundering and terrorist financing risks within Western Union's Global Compliance organization.
• This role involves investigating complex patterns of suspicious activity, writing concise Suspicious Activity Reports for multiple jurisdictions, and performing enhanced due diligence on agents and consumers.
• Western Union offers competitive benefits including short-term incentives, health insurance options, parental leave, and access to best-in-class development platforms.

Matching Summary

Salary

Base: $80,000 - $90,000 USD Annual; Bonus/Equity: Includes short-term and long-term incentives; Benefits: Paid Time off, Medical/Dental/Life Insurance, 401K

Skills & Requirements

Key Requirements

• Bachelor's degree or equivalent financial services experience
• 2+ years in retail/consumer financial services or regulatory agency
• 1-2 years experience in BSA, AML Compliance, or risk-based compliance
• Knowledge of USA PATRIOT Act and global money laundering laws

Work Rights