Company · 636 open roles
Careers at Westernunion
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636 positions at Westernunion
Transaction Monitoring Specialist (Japanese Speaker)
Westernunion·PHL - Quezon City
Role Responsibilities You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback…
Manager, Human Resources
Westernunion·PAN - Panama City
The Regional HR Partner serves as a trusted, on-the-ground HR advisor to people leaders and employees across assigned Americas countries, providing country-specific expertise and hands-on support across employee relations, performance management, workforce actions, compliance, pa…
Fraud Analyst - Atlanta, GA (Hybrid)
Westernunion·USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300
Role Responsibilities The Fraud Analyst supports Western Union's Agent Monitoring and Investigation program by identifying and mitigating fraud, money laundering, sanctions, and other financial crime risks across the Western Union agent network. This role partners with Complian…
AML Compliance Analyst - Atlanta, GA (Hybrid)
Westernunion·USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300
Role Responsibilities The AML Compliance Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, anal…
Senior Specialist, AML Compliance
Westernunion·PHL - Quezon City
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred Demonstrated strong analytical and or…
Senior Specialist, AML Compliance
Westernunion·PHL - Quezon City
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred Demonstrated strong analytical and or…
Senior Specialist, AML Compliance
Westernunion·PHL - Quezon City
Qualifications Bachelor's degree or equivalent job experience in the financial services industry is preferred 2 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance is preferred Demonstrated strong analytical and or…
Cajero (a) Servicios y Ventas– Lima Centro - Sur, Perú
Westernunion·PER - Lima
Cajero (a) Servicios y Ventas– Lima Centro - Sur, Perú Responsabilidades del rol En este rol podrás conectar a los individuos para que el progreso y la prosperidad puedan llegar a más personas, familias y comunidades. • Brindar los diversos productos de la compañía. …
Associate, AML Compliance (Know Your Customer), Spanish Speaker
Westernunion·PHL - Quezon City
Associate, AML Compliance (Know Your Customer), Spanish Speaker - Quezon City, Philippines Key Responsibilities • Approximately 90% of this role involves making and receiving customer calls to conduct interviews regarding their use of Western Union services. • Assess customers'…
Associate, AML Compliance
Westernunion·PHL - Quezon City
Associate, AML Compliance - Quezon City, Philippines Role Responsibilities KYC (Know Your Customer) is responsible for identifying how Western Union services are being used by our frequent customers. As part of the team, you will perform investigation into a customer’s transacti…
Associate, AML Compliance (Know Your Customer), Spanish Speaker
Westernunion·PHL - Quezon City
Associate, AML Compliance (Know Your Customer), Spanish Speaker- Quezon City, Philippines Key Responsibilities • Approximately 90% of this role involves making and receiving customer calls to conduct interviews regarding their use of Western Union services. • Assess customers' …
Associate, AML Compliance
Westernunion·PHL - Quezon City
Associate, AML Compliance - Quezon City, Philippines Role Responsibilities KYC (Know Your Customer) is responsible for identifying how Western Union services are being used by our frequent customers. As part of the team, you will perform investigation into a customer’s transacti…
Quality Assurance Analyst, Global Compliance Quality Assurance
Westernunion·LTU - Vilnius
Analyst, Global Compliance Quality Assurance – Vilnius, Lithuania Do you want to be part of a team that helps protect customers from money laundering, terrorist financing, and other fraudulent activities? Would you like to be part of a company that is passionate about moving mone…
Quality Assurance Analyst, Global Compliance Quality Assurance
Westernunion·LTU - Vilnius
Quality Assurance Analyst, Global Compliance Quality Assurance – Vilnius, Lithuania Do you want to be part of a team that helps protect customers from money laundering, terrorist financing, and other fraudulent activities? Would you like to be part of a company that is passionat…
Senior Analyst, AML Compliance
Westernunion·LTU - Vilnius
Senior Analyst, AML Compliance – Vilnius, Lithuania Are you naturally curious, analytical, and passionate about compliance? Do you enjoy understanding how processes work, identifying risks, and challenging the status quo? Would you like to work on global compliance testing proje…
Business Analyst
Westernunion·LTU - Vilnius
Business Analyst – Vilnius, Lithuania Are you enthusiastic about data strategy and analytics? Do you want to play a key role in mitigating financial crime risks at a global fintech company? Are you interested in joining a globally diverse organization where our unique contributio…
Associate, AML Compliance_157334
Westernunion·PHL - Quezon City
Associate, AML Compliance - Quezon City, Philippines Role Responsibilities Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential…
Senior Business Analyst, Compliance Systems and Analytics
Westernunion·LTU - Vilnius
Senior Business Analyst, Compliance Systems and Analytics – Vilnius, Lithuania Do you like to guide the evolution of the next generation of compliance products from conception to implementation and beyond? Do you consider yourself strategic, data-driven, and execution-focused pe…
FIU Investigator
Westernunion·LTU - Vilnius
FIU Investigator – Vilnius, Lithuania Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you in…
Senior Business Information Security Officer
Westernunion·SGP - Singapore
Senior Manager, Business Information Security Officer (BISO), Singapore Role Responsibilities The Senior Manager, Business Information Security Officer (BISO) serves as the Global CISO’s designated cybersecurity representative for the APAC region, based in Singapore. This is a s…
Agent Enrollment Specialist
Westernunion·PHL - Quezon City
Role Responsibilities As a Specialist, Business Analysis within Western Union’s AML Compliance Operations team, you will support business analysis, operational processes and change initiatives across the APAC region. You will work with business and technical stakeholders to under…
MLRO UK, AML Compliance Manager
Westernunion·GBR - London - 22 Carlisle Place
Role Responsibilities Please note that this is a regulated SMF17 position and the successful candidate will be subject to the relevant FCA and HMRC approval requirements. As AML Compliance Manager and Money Laundering Reporting Officer (MLRO) for our UK regulated entity, you’ll…
Senior Manager, Anti-Corruption Office
Westernunion·USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300
At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers. Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation …
Manager, eDiscovery and Litigation Specialist
Westernunion·USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300
At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers. Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation …
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