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AML Compliance Investigator: Investigations & Risk
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-21
Listing for:
Western Union
Full Time
position Listed on 2026-08-21
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 and investigate suspicious activity related to money laundering, sanctions, and other financial crime risks. The role involves transaction monitoring reviews, OSINT research, data analysis, and regulatory reporting support.
You will collaborate with Compliance, Risk, and Operations to assess risk, identify trends, and maintain high investigation quality. The role emphasizes adherence to AML regulations and internal policies while supporting a
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