Fiu Investigator

Western Union

Denver, CO, United States
Base: $80,000.00 - $90,000.00 usd; bonus/equity: n...
Hybrid
Investigative methods
Suspicious activity reports
Risk-based business actions
The FIU Investigator plays a vital role in mitigating money laundering and terrorist financing risks

Job Summary

  • The FIU Investigator plays a vital role in mitigating money laundering and terrorist financing risks.
  • You will be responsible for assessing referrals, documenting suspicious activities, and developing reports.
  • Western Union values in-person collaboration and offers a range of benefits including paid time off and insurance options.

Matching Summary

The FIU Investigator plays a vital role in mitigating money laundering and terrorist financing risks.

Salary

Base: $80,000.00 - $90,000.00 USD; Bonus/Equity: Not specified; Benefits: Medical, Dental and Life Insurance

Skills & Requirements

Must-have

  • Investigative methods
  • Suspicious Activity Reports
  • Risk-based business actions

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