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Financial Crime Compliance Analyst

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Financial Crime Compliance Analyst – London, UK

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Financial Crime Compliance Analyst.


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.

Relentless pursuit of better

You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally. You will analyse client transactions, identify potential violations of financial crime laws and economic sanctions, and decide the course of action required. You’ll be diligent, with an eye for detail to stay one step ahead of emerging patterns in illegal financial activity.


Your previous experience in financial services compliance will help you understand Western Union’s financial crime related processes. You will be confident in managing and prioritizing your workload, have great IT and communication skills, an analytical mind, and an understanding of the Global Money Remittances industry. You’ll be a relationship builder, and have a genuine interest in Financial Crime matters.


Join us, and let’s move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, 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.


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