westernunion

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 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 play a key role in pr

About WUIB Western Union International Bank (WUIB) is The Western Union Company (TWUC)'s Vienna-based European bank, providing regulated payment and banking services to consumers and businesses across the European Economic Area. Today, its activities center on current accounts and cross-border money

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 contributions are recognized an

Manager, AML Compliance, Project Management (Fixed Term) – Sydney, Australia ​​The Manager, AML Compliance Project Management will support the Program Director in the development of processes, systems, and strategies related to Western Union Australia’s compliance with local financial crime regulati

Role Responsibilities As a member of the Treasury team, this role will support the administration and lifecycle management of global bank accounts, with a particular focus on the Asia-Pacific (APAC) region. You will work closely with banking partners and internal stakeholders to ensure timely, accur

Role Responsibilities In this role, you will operate within Western Union Financial Intelligent Unit (FIU) under the High-Risk Consumer investigation (HRCI) team. The High-Risk Consumer investigation (HRCI) team is accountable for protecting Western Union and its Consumers from financial and reputat

Position location: Austin, TX The Staff Software Engineer will lead the design and delivery of scalable, cloud-native microservices powering Western Union’s digital platform. This role serves as a hands-on technical expert and service owner, partnering with distributed engineering teams to ensure re

Supervisor de Cajeros – Santiago, Región Metropolitana, Chile 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. Liderar, capacitar y desarrollar al equipo, promoviendo un ambiente de alto

Cajero (a) de Servicios y Ventas – Santiago, Región Metropolitana, Chile 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,

Role Responsibilities As part of Consumer Monitoring and Investigation (CMI) team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting researc

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 for processes impro

Cashier and Sales Associate - Sydney, Australia (Full Time ) Role Responsibilities As a Front-Line Associate, you will be responsible for maintaining customer services as per company standard, generating money transfer transactions, cash register operations and loss prevention in adherence to store

Role Responsibilities ​​The Analyst, Change Management supports the planning, coordination, execution and monitoring of change management activities for small to moderately complex initiatives and projects. Key responsibilities include: Assists with change impact assessments, stakeholder analysis, c

Role Responsibilities As a Senior Officer, Operational Risk you will be responsible for strengthening the Operational Risk Framework, partnering with business areas to identify, assess, monitor, and mitigate operational risks while supporting a strong risk culture and regulatory compliance. Collabor

Role Responsibilities On a daily basis 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 fo

Role Responsibilities On a daily basis 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 fo

On a daily basis 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 for processes improvemen

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 and powered by next-

Responsabilidades da Função Neste papel, você pode conectar indivíduos para que o progresso e a prosperidade possam alcançar mais pessoas, famílias e comunidades. Experiência com atendimento ao cliente. Fornecer os diversos produtos da empresa, atingindo metas comerciais. Assegurar o cumprimento dos