About this role
Officer I, AML Compliance at Western Union. Location: Sao Paulo, Sao Paulo, Brazil. Role: analyzing transactions, conducting investigations, documenting findings Requirements: 3–4 years in financial institutions preferably in AML/compliance; strong analytical skills; knowledge of AML regulations and suspicious activity investigations; experience documenting investigations; English required, Spanish preferred; familiarity with Python, Power BI, and AI. Category: Legal and Compliance Seniority: Mid Level Tools: Python, Power BI, Artificial Intelligence Commitment: Full Time Workplace: Hybrid Languages: English