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Western Union
Western Union
5 001 – 10 000 Darbuotojai
H1B vizos rėmėjasB2CFinansaiFintech
„Western Union“ yra pasaulinė finansinių technologijų ir finansinių paslaugų įmonė, daugiausia dėmesio skirianti tarpvalstybiniams ir skirtingų valiutų pinigų pervedimams. Ji padeda vartotojams ir įmonėms siųsti bei gauti lėšas skaitmeniniais kanalais, naudodantis mobiliąja programėle ir plačiu fizinių agentų vietų tinklu daugiau kaip 200 šalių ir teritorijų. Įmonė derina tarptautines mokėjimo paslaugas su saugumo ir sukčiavimo prevencijos priemonėmis, skirtomis patikimiems ir skaidriems pervedimams visame pasaulyje užtikrinti. Jos veikla apima finansus, vartotojų paslaugas ir technologijas, todėl „Western Union“ yra aktualus darbdavys specialistams, besidomintiems pasauliniais mokėjimais ir skaitmeniniais finansiniais produktais.
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Darbai įmonėje

AML Compliance Manager

Lead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.

USJungtinės Valstijos
117 000 $ – 125 000 $ / metai
HibridinisVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųFinansiniai nusikaltimai

Aprašymas

  • Build and maintain relationships with law enforcement, regulators, intelligence organizations, industry groups, and other external stakeholders
  • Act as a main contact for designated partners and represent the FIU in information-sharing programs, operational meetings, and joint investigations
  • Oversee subpoena and other legal request processes, including information disclosures, in line with legal, regulatory, privacy, and governance requirements
  • Track emerging financial crime patterns and threats, including money laundering, terrorist financing, fraud, human trafficking, and other illicit activity
  • Contribute to the FIU Threat Intelligence Collection Program and give leadership risk-based recommendations
  • Lead or support strategic intelligence work, audit remediation, and investigative reviews
  • Coordinate priorities, schedules, resources, and deliverables
  • Work with Compliance, Legal, Operations, Investigations, Product, and Technology teams to identify and escalate financial crime risks and develop mitigation plans
  • Assist with regulatory examinations, audits, and internal reviews through documentation, reporting, analysis, and subject matter expertise
  • Improve operational processes, reporting, investigative workflows, and information-sharing practices
  • Prepare management reports on program results, operating metrics, emerging risks, and key initiatives
  • Coach team members and provide subject matter guidance
  • Help develop and implement AML policies, procedures, and controls

Reikalavimai

  • Bachelor’s degree
  • At least 5 years in law enforcement, intelligence, a regulatory authority, or another investigation or intelligence field focused on financial crime investigations or intelligence development; alternatively, at least 5 years in AML compliance, financial crime investigations, FIU operations, regulatory compliance, law enforcement engagement, or a related discipline
  • At least 3 years supporting AML, Bank Secrecy Act, counter-terrorist financing, compliance, risk management, or financial crime programs
  • Experience managing or overseeing subpoenas, legal requests, investigative support, intelligence-sharing programs, or related operations in a regulated environment or law enforcement setting
  • Experience in or with financial services, payments, banking, fintech, regulatory agencies, law enforcement, or similar regulated industries
  • Knowledge of AML, Bank Secrecy Act, and counter-terrorist financing regulations and related financial crime compliance requirements, including data-sharing provisions
  • Experience working with cross-functional partners such as Compliance, Legal, Risk, Operations, Investigations, or regulatory teams
  • Proficiency with Microsoft Office and business reporting tools
  • Must already be authorized to work full time in the United States; Western Union does not sponsor work visas
  • Preferred: at least 3 years of people leadership, supervisory, team lead, or program management experience
  • Preferred: experience building relationships with law enforcement agencies, regulators, intelligence organizations, or industry groups
  • Preferred: experience supporting regulatory examinations, audits, remediation, or compliance reviews
  • Preferred: experience leading strategic intelligence projects, investigative programs, or large-scale risk assessments
  • Preferred: knowledge of global AML regulations, information-sharing frameworks, and financial crime typologies
  • Preferred: experience in payments, money movement, banking, fintech, or consumer financial services
  • Preferred: CAMS, CFE, or a related compliance certification
  • Preferred: experience using data analytics, reporting tools, automation, or emerging technologies to improve investigations and financial crime risk management

Privalumai

  • Short-term incentive plans
  • Several health insurance options
  • Accident and life insurance
  • Professional development platforms
  • Medical, dental, vision, and life insurance
  • Tuition assistance
  • Employee discounts
  • Parental leave
  • 401(k) plan
  • Hybrid work with a minimum of three days in the office each week

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