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Mid-Level AML Compliance Analyst

Western Union

São Paulo, São Paulo, Brazil Full time June 18, 2026
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Found Description

Role Responsibilities

As an AML Compliance Officer I, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.

This role is responsible for analyzing suspicious transaction alerts, conducting investigations, identifying latest trends, and ensuring adherence to regulatory requirements while collaborating with global and local teams.

  • Analyze suspicious or atypical transactions generated through AML monitoring systems and collaborate with global compliance teams to review alerts, share insights, and ensure alignment across regions.
  • Conduct investigations and document findings, providing clear and well-supported recommendations based on internal policies and regulatory requirements.
  • Escalate and present cases to the local AML Compliance Committee.
  • Prepare and submit regulatory reports to local authorities in accordance with applicable laws and requirements.
  • Support the devel...

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    Found Details

    LocationSão Paulo, São Paulo
    CountryBrazil
    TypeFull time
    CategoryBusiness Operations Specialists
    PostedJune 18, 2026

    About Western Union

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    Western Union

    São Paulo, Brazil

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