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AML Investigations Analyst | Risk & Compliance
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-22
Listing for:
Western Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Western Union is seeking an AML Analyst to identify, investigate, and escalate potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. You will review transaction monitoring alerts and analyze data to support investigations and regulatory reporting.
Join a team focused on risk management and compliance, collaborating with internal partners to improve processes and stay ahead of emerging threats in a regulated financial services environment.
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