Specialist, AML Compliance (German or French, Italian, Spanish Speaker)

Do you enjoy working with multiple stakeholders in an international environment? Are you analytical, detail-oriented, and motivated by supporting financial crime investigations? Would you like to join a globally diverse organization where your contributions are recognized and celebrated? Then join Western Union as a Specialist, AML Compliance (German or French, Italian, Spanish Speaker).

Western Union powers your pursuit

Here in the Financial Intelligence Unit (FIU) Subpoena Team, we fulfill global subpoena requests. We search for random identifiers requested and proved Law Enforcement high quality responses. We escalate some of these requests to help create reports based on Typology that can later be shared with Law Enforcement through reporting channels.

Role Responsibilities

• Conduct research for identifiers submitted for the completion of a subpoena/legal request.
• Return results and possible escalation of typology requested subpoena/legal requests.
• May need to contact law enforcement to obtain additional clarification.
• Key components of job performance are quality, productivity and meeting weekly team goals.

• Analytical and problem-solving skills and the ability to comb through large data sets.
• Fluency in English is required.
• Proficiency in German is highly preferred. Additional languages such as French, Italian, or Spanish are also highly valued.
• Knowledge of any of the following: Bank Secrecy Act, AML Compliance, general and/or risk-based compliance is preferred.
• Strong written and verbal communication skills.
• Detail oriented.
• Capable of working in a changing environment. Proficient computing skills with all common office programs (MS Excel, Word, Outlook).
• Must be technically adept and able to be comfortable with systems for monitoring and reporting.

• Private Health Insurance (3 options)
• Life & Accident Insurance
• Additional days off
• Wide variety of discounts and special offers
• Free Fitness facilities
• Volunteering activities
• Referral program