AML Compliance Analyst - Atlanta, GA (Hybrid)
Western Union Company (The) · USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300 · listed yesterday
Role Responsibilities The AML Compliance Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money laundering, fraud, sanctions, and other financial crime risks. This role conducts transaction monitoring reviews, analyzes customer and…
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