Investigator, Financial Intelligence Unit

We are currently looking for a highly motivated Investigator to join our Financial Intelligence Unit (FIU) at Western Union. This position offers an exciting opportunity to work within the anti-money laundering/combating the financing of terrorism (AML/CFT) space and be part of a dynamic team! The ideal candidate will have a diverse background in investigative, financial crime, and/or risk management and bring a personal commitment to compliance excellence and customer experience.The successful candidate must have:• A Bachelor's degree in a related field, or equivalent experience• Minimum of five (5) years of experience in a financial services related field• Proven analytical and investigative skills• Knowledge of AML/CFT laws, regulations, and industry standards• Demonstrated ability to work independently and in a team environment• Excellent interpersonal, communication, and writing skills• Ability to manage multiple tasks and competing priorities• Knowledge of case management software, Microsoft Office, and other computer applicationsIf you are looking for an opportunity to join a fast-paced, global company and have the qualifications necessary to succeed in this role, we want to hear from you!

Responsibilities:

1. Conduct investigations into suspicious financial activities to identify potential money laundering, terrorist financing, and other financial crimes.
2. Analyze financial data, documents, and other information to identify suspicious activities, patterns, and trends.
3. Develop and implement AML/CFT policies and procedures.
4. Monitor account and transaction activities for potential money laundering or other suspicious activities.
5. Maintain current knowledge of AML/CFT laws, regulations, and industry standards.
6. Work effectively with internal and external stakeholders, such as law enforcement and regulatory agencies.
7. Prepare detailed reports on investigations and findings.
8. Assist in the development and execution of training programs to ensure compliance with AML/CFT standards.
9. Respond to inquiries and provide support to internal and external stakeholders.
10. Perform periodic reviews of customer accounts to ensure compliance with AML/CFT standards.

According to JobzMall, the average salary range for a Investigator, Financial Intelligence Unit in Englewood, CO, USA is $60,000 to $90,000 per year. This salary range is based on the job postings from employers who are actively seeking individuals with the qualifications necessary to perform this job. The salary range may vary depending on the individual's experience and qualifications.

The Western Union Company is an American worldwide financial services and communications company. Its headquarters is in Denver, Colorado. Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.