Analyst, Aml Compliance

Western Union

Base: $60,400.00 - $75,000.00 usd annual; bonus/eq...
Aml compliance
Data analysis
Sql query writing
You will be instrumental in meeting regulatory and policy obligations, driving product modernization, and delivering nuanced requirements that will support the ever-changing global compliance landscape

Job Summary

  • You will be instrumental in meeting regulatory and policy obligations, driving product modernization, and delivering nuanced requirements that will support the ever-changing global compliance landscape.
  • Perform detailed analysis of GSI filter calibration settings and parameters to ensure filters are operating as intended.
  • Western Union values in-person collaboration, problem solving, and ideation whenever possible; the expectation is to work from the office a minimum of three days a week.

Matching Summary

You will be instrumental in meeting regulatory and policy obligations, driving product modernization, and delivering nuanced requirements that will support the ever-changing global compliance landscape.

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, Paid Time off, Parental Leave, Global Adoption Assistance

Skills & Requirements

Must-have

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

Nice-to-have

  • detail-oriented
  • execution-focused
  • problem-solving skills
  • interpersonal skills
  • team-oriented environment

Key Requirements

  • Bachelor’s degree required
  • 1+ years in AML or comparable field
  • SQL skills required
  • Experience working with complex systems

Work Rights

Not specified

Tailored Resume

Cover Letter