Mid-Level AML Compliance Analyst

Western Union

Full time Business Operations Specialists
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Location
São Paulo, São Paulo, Brazil
Posted
July 09, 2026

Job 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...

    • Job Details

    • Job Type
      Full time
    • Category
      Business Operations Specialists
    • Date Posted
      July 09, 2026
    • Application Deadline
      August 18, 2026