Quezon City, Metro Manila, Philippines · Hybrid
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…
Skills: AML compliance, Risk management, Team leadership, Analytical skills, Problem-solving
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities In this role, you will operate within the compliance organization with a primary focus on process oversight. This includes performing quality assurance reviews, working closely with operations team …
Skills: Quality assurance, Compliance, Risk management, AML, CFT
Mendocino County, California, United States · Remote OK
$45k–$55k/yr
Business Development Executive in San Francisco or San Jose, CA Role Responsibilities This face-to-face role will build new business by driving new revenue, transactions, and sales growth with new accounts, agents, and c…
Skills: Sales, Business development, Lead generation, Consultative selling, Pipeline management
Quezon City, Metro Manila, Philippines · Hybrid
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…
Skills: AML compliance, Risk management, Team leadership, Data analysis, MS Office
Quezon City, Metro Manila, Philippines · Hybrid
Role Responsibilities In this role, you will operate within the compliance organization with a primary focus on process oversight. This includes performing quality assurance reviews, working closely with operations team …
Skills: Quality assurance, Compliance, Risk management, AML, CFT
pune, Maharashtra, India · Hybrid
As a Manager, you will be responsible for implementation of a service delivery model supporting assigned platforms through a predefined frame-work. The broad range of responsibilities include leading engineering and conf…
Skills: Service Delivery, Engineering Management, Configuration Management, Stakeholder Management, Service Level Agreements
Sydney, New South Wales, Australia · Hybrid
Senior Analyst, Quality Assurance (Fixed Term) – Sydney, Australia The Senior Analyst, AML Compliance is under general supervision from senior management. This position supports the development, implementation and enfo…
Skills: Quality assurance, Quality control, Operational risk, AML/CTF compliance, Regulatory reporting
pune, Maharashtra, India · Hybrid
Role Responsibilities The Manager – Solution Engineering is responsible for designing and delivering scalable, secure, cloud-native solutions across digital banking, wallets, cards, and payment platforms. This role provi…
Skills: AWS Cloud, Solution architecture, Java, API design, Event-driven architecture
pune, Maharashtra, India · Hybrid
Role Responsibilities The Solution Architect – Solution Engineering is responsible for designing scalable, secure, and resilient technology solutions across digital banking, wallets, cards, and payment platforms. This ro…
Skills: Java, AWS, Solution architecture, Microservices, API design
Denver, Colorado, United States · Hybrid
Role responsibilities: Ensure accurate, timely and compliant SEC reporting, including Forms 10-K/Q, Forms 8-K, earnings releases, proxy, registration statements, and other critical filings. Reviews and completes consolid…
Skills: SEC Reporting, Technical Accounting, US GAAP, Financial Consolidation, Stock Compensation
Los Angeles, California, United States · On-site
Bilingual English/Spanish Part-Time Retail Sales and Customer Service Associate in Van Nuys, CA (Weekend Hours Required) Role Responsibilities As a Front Line Associate (FLA), you will be responsible for maintaining gues…
Skills: Customer service, Bilingual, Spanish, English, Cash register operations
Phoenix, Arizona, United States · On-site
Bilingual English/Spanish, Full-Time Retail Sales and Customer Service Associate in Phoenix, AZ (Weekend Hours Required) Role Responsibilities As a Front Line Associate (FLA), you will be responsible for maintaining gues…
Skills: Customer service, Bilingual, Spanish, English, Cash register operations
Buenos Aires, Argentina · Hybrid
Role Responsibilities Assist with the preparation of all our monthly, and annual tax affidavits and our tax processes. This will include statutory filing, tax accounting and assisting in compiling financial data used for…
Skills: Tax accounting, Statutory filing, Tax compliance, Fiscal analysis, Tax audits
Denver, Colorado, United States · Hybrid
$165k–$185k/yr
Role Responsibilities Performs intrusion scope and root cause analysis Assists in containment and remediation actions Serves as an escalation point for Cyber Fusion Center analysts Supports Purple Team engagements as a s…
Skills: Intrusion scope analysis, Root cause analysis, Incident response, Threat hunting, Purple team
Dublin, Leinster, Ireland · Hybrid
Accounting Manager (Hybrid) – Dublin, Ireland About the role We are seeking an experienced Accounting Manager that will work as an individual contributor within the accounting team and report to the local Chief Financial…
Skills: Accounting, Financial reporting, US GAAP, IFRS, Regulatory reporting
Quezon City, Metro Manila, Philippines · Hybrid
Senior Analyst Escalations, Risk and Compliance Operations – Quezon City, Philippines Are you looking to take a front seat in driving client services to a whole new level? Are you passionate about helping others and prov…
Skills: Case management, Escalation handling, Root cause analysis, Customer service, Queue management
Denver, Colorado, United States · Hybrid
$115k–$135k/yr
Manager, Global Corporate Strategy - Strategic Planning – Denver (Hybrid) Description Introduction At Western Union, we're more than a trusted name in global payments. We're moving beyond remittances, beyond cash, and be…
Skills: Strategic planning, Corporate strategy, Financial modeling, Business case development, Quantitative analysis
Sydney, New South Wales, Australia · Hybrid
Senior Analyst, Program Reporting Analyst (Fixed Term) – Sydney, Australia The Senior Analyst, AML Compliance is under general supervision from senior management. This position supports the development, implementation …
Skills: Data analysis, Business intelligence, Financial reporting, Operational reporting, Excel
Lima, Lima, Peru · On-site
Cajero (a) – Huánuco, Perú ¿Estás buscando un puesto que lleve tus habilidades de servicio al cliente de primera línea a un nivel completamente nuevo? ¿Te apasiona ayudar a los demás y brindar una experiencia de cliente …
Skills: Customer service, Cash handling, Cash control, Fraud prevention, Teamwork
München, Brandenburg, Germany · On-site
<p><strong>Willkommen bei Western Union Retail Services Deutschland GmbH!</strong></p> <p>Als Teil eines der weltweit führenden Unternehmen im Bereich Geldtransfer und Finanzdienstleistungen tragen wir dazu bei, dass Men…
Skills: Customer service, Cash handling, Financial services, Communication, Microsoft Office
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This role involves managing AML compliance procedures, analyzing suspicious activity, and overseeing a team of up to 15 staff members to ensure departmental objectives are met. The supervisor will also act as a liaison with law enforcement and provide recommendations for business policy improvements.
Candidates must have higher education or equivalent experience in AML compliance, investigations, or financial services risk roles. Strong proficiency in MS Office, particularly Excel and Power BI, along with proven leadership and analytical capabilities, is required.
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 anti-money laundering requirements for assigned functions and decision responsibility may be shared with successive management levels. May play a key role as the liaison between the AML Compliance department and various law enforcement personnel, fielding and fulfilling inquiries relating to money transfer and money order subpoenas and related issues. Responsible for analyzing trends and developing recommendations for business policies. Supervises several staff positions, forecasts staffing needs, and allocates resources to ensure timely work completion. This position is responsible for developing and motivating staff to achieve departmental objectives. Has general working knowledge of management practices, professional and/or administrative, problem-solving, decision-making, and analytical skills. Executes policies that may affect the organizational unit and may coordinate activities with others outside the department as appropriate.
Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.
We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
#LI-HR1 #Li-Hybrid
Estimated Job Posting End Date:
08-14-2026This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
Many know us as the most trusted way to send money to friends and family overseas and across borders, but we're much more than that. Our talented teams around the world are building new ways to send, save and spend money. Wherever you are in the world, in whatever currency you choose, we're evolving our services to meet the demands of tomorrow. We're here for what's next. When our teams make more financial services accessible to people everywhere, we help more people prosper, transforming lives and communities.
Offices: 7001 E Belleview, Denver, CO 80237, US · Bandra-Kurla Complex, Bandra (E), Fortune 2000 Building, Ground Floor, Unit No. G-101, Mumbai, Maharashtra 400051, IN · 10 Carrington Street, Wynyard Place - Level 11, Sydney, New South Wales 2000, AU · Montevideo 825, Buenos Aires, Ciudad de Buenos Aires C1019ABQ, AR · 5/6 Place de I'Iris La Defense cedex, Tour Manhattan - 19eme etage, Paris, Paris 92095, FR
