Expression of Interest - Associate, Accreditation

Are you looking to play a key role in combating financial crime? Are you ready to offer up your skills to a company that is committed to moving money for better? Join Western Union as an Associate, Accreditation.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

We’ll train you to support our operations to investigate and analyze new or existing customer accounts in order to make sure they meet all the necessary requirements, legislation, and policies. You’ll gather all the required information about the customer and will then decide whether to pursue or to terminate our business relationship with them based on the information you have gathered.  You’ll ensure all accounts meet Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in accordance with AML legislation and global policy. You’ll identify, investigate and report suspicious activity on accounts were necessary for further inspection.

Here are some skills, attributes, and qualifications you will have:

• 1-3 years of relevant work experience
• Initiative and commitment to overcome obstacles and meet the end goal
• Ability to use analytical skills in order to identify problems and provide solutions
• Capability to work and prioritize effectively under stress, time management skills.

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.