Fiu Investigator

WesternUnion

Denver, CO, United States
Base: $80,000.00 - $90,000.00 usd; bonus/equity: n...
Hybrid
Investigative methods
Suspicious activity reports
Aml compliance knowledge
You will be a critical member within the Financial Intelligence Unit of the Global Compliance organization

Job Summary

  • You will be a critical member within the Financial Intelligence Unit of the Global Compliance organization.
  • The FIU Investigator is mainly tasked with the investigation of complex patterns and trends associated with money laundering.
  • Western Union values in-person collaboration, problem solving, and ideation whenever possible.

Matching Summary

You will be a critical member within the Financial Intelligence Unit of the Global Compliance organization.

Salary

Base: $80,000.00 - $90,000.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Investigative methods
  • Suspicious Activity Reports
  • AML compliance knowledge

Nice-to-have

  • Strong analytical skills
  • Detail oriented
  • Team player with collaborative qualities

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter