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Junior Analyst, AML Compliance Dublin, Ireland

Would you like to pursue a career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? We are looking for a passionate candidate to join international team in the position of Junior Analyst, AML Compliance based in Dublin, Ireland.


Western Union powers your pursuit.
Contribute to the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk within the established strategies of the department.


Role Responsibilities


Perform suspensions, terminations, reactivations, , and reinstatements of Agents in the Europe, CIS and Africa region when required, using Western Union systems, to minimize risk to the Western Union network, agents, and consumers.

Work cross-functionally with teams across the compliance organization, business, and operations organization, to ensure ECA Regional Compliance Support teams goals and objectives are met.

Assist and provide guidance in decision making and documenting findings.

Assist with or lead projects and present to leadership when required.


Role Requirements


Experience in AML Compliance, investigations, or risk-based role within financial services.

Understanding of anti-money laundering regulations in Europe.

Bachelor's degree preferred.

Good communication, time management and teamwork and collaboration skills.

Working knowledge of MS Office, especially strong MS Excel skills.

You must be detail-oriented, able to multitask, and work well under pressure.

Analytical and problem-solving skills.



We make financial services accessible to humans everywhere. Join us for whats next.


Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. Youll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If youre ready to help drive the future of financial services, its time for Western Union. Learn more about our purpose and people at (link removed)


Benefits


You will also have access to short-term incentives, multiple health insurance options, accident and lifeinsurance, and access to best-in-class development platforms, to name a few((link removed)). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interviewprocess or in an offer of employment.

Your specific benefits include:

25 working days holiday.

Pension

Life & Medical Cover

We are passionate about diversity. 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.
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Estimated Job Posting End Date:04-26-2024
This 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.