westernunion

Role Responsibilities Lead the elicitation, analysis, and documentation of business requirements from global stakeholders across Operations, Customer Experience, Product, regional business teams, and partner contact centers. Translate business needs into comprehensive user stories, functional requir

Specialist, Anti- Money Laundering (AML) Compliance - Singapore Role Responsibilities The AML Compliance Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing aspects of AML and Regulatory compliance, ensuring WUGN’s continued adherence

The position will play a key role in the design, implementation, and ongoing management of the Anti-Fraud Program, ensuring compliance with local regulatory requirements while protecting customers, agents, and the business from fraud-related risks. The role will also collaborate with Compliance and

Responsible for the real-time oversight and operational performance of Western Union's global Contact Support Centers, playing a critical role in ensuring business continuity, customer experience, and contractual service commitments across multiple regions and lines of business. Acts as a key contro

Product Owner– Pune, India Do you thrive at the intersection of compliance, technology, and product delivery? Are you skilled at partnering with business and technical teams to deliver solutions that meet evolving regulatory requirements? If you have experience managing complex product portfolios, d

Role Responsibilities Please note that this position includes Central Contact Point (CCP) responsibilities and is subject to an internal fitness and suitability assessment and regulatory notification requirements. As Senior Manager, AML Compliance, you will oversee key elements of Western Union’s AM

Role Responsibilities As Associate, Digital Review Team Senior Analyst you will perform below - Monitor and analyze digital transaction activity to identify potential fraud trends, suspicious behaviors, and emerging risk patterns. Review and investigate transactions from real-time monitoring queues

Role Responsibilities As Associate, Digital Review Team Senior Analyst you will perform below - Monitor and analyze digital transaction activity to identify potential fraud trends, suspicious behaviors, and emerging risk patterns. Review and investigate transactions from real-time monitoring queues

Role Responsibilities As Associate, Digital Review Team Senior Analyst you will perform below - Monitor and analyze digital transaction activity to identify potential fraud trends, suspicious behaviors, and emerging risk patterns. Review and investigate transactions from real-time monitoring queues

IMPORTANT NOTE: Candidates must be authorized to work in the United States on a full-time basis; visa sponsorship is not available for this role. This position requires candidates to be based in Atlanta, NYC with an expectation to work from the office at least three days per week. Please note that r

Assistant Manager, US Consumer Services Marketing The Assistant Manager, US Consumer Services Marketing will support the planning, development, and execution of marketing initiatives across Western Union’s US Consumer Services portfolio. This role will manage multiple marketing programs from concept

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. Control de caja, cumpliendo con el

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, payroll, and benefits.

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 interested in joining

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 Compliance, Financial Crimes,

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, analyzes customer and agen

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 senior technical leade

Role Responsibilities Manage data-driven processes and workflows that support Western Union’s compliance program. Conduct complex data analyses and experiments to evaluate system decisions and identify optimization opportunities. Develop and support models used for filter calibration and tuning. Pre

Role Responsibilities This position is responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents of Western Union and its affiliates to minimize exposure of the company to potential risk. The incumbent has responsibility for

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 understand requirements,