Specialist, Aml Compliance

Specialist AML Compliance Pune Want to work on a massively global scale with a FINTECH company poised to revolutionize the industry Are you ready to unleash your potential in a global business that is committed to moving money for better Join our growing team and help shape our company s digital capabilities and revolutionize an industry Join Western Union as a Specialist AML Compliance Western Union powers your pursuit You will be responsible to provide leadership experience in dynamic environments and work with cross-functional teams including design teams consultants and agencies Your day to day activities will involve meeting with a diverse group of stakeholders to comprehend and translate their needs into experience design solutions represented as wireframes prototypes and high-level visual designs Role Responsibilities Perform administrative functions such as transaction searches Keep Open Requests KOR processing subpoena processing etc Performs money transfer searches associated with individuals and or entities at the request of law enforcement agencies Assists with validating requests and supplying the required data to the requestors Refer suspicious activity to other FIU teams and or internally to India Compliance team for further investigation action if required Set up alerts on individuals or transactions Review relevant data sets to assess risk and identify potential perpetrators with support from leadership Support Regional Compliance - India team in other activities May work on specific projects or non-standard tasks Role Requirements Holder of Masters Bachelor s educational degree Min 2-3 years of experience in AML Compliance Risk Management function Previous experience in a similar role is preferred Strong analytical skills and proficiency in MS Office Suite especially MS Excel Ability to manipulate moderately large sets of data to accurately identify risk and promptly escalate when necessary Demonstrate good organizational skills sound judgment and attention to detail Must possess strong investigative instinct Team player with strong collaborative qualities and a positive demeanor Knowledge of local AML regulations and regulatory reporting requirements would be an advantage Ability to work in a fast paced highly structured deadline driven culture Fluency in Hindi English and regional languages We make financial services accessible to humans everywhere Join us for what s next Western Union is positioned to become the world s most accessible financial services company transforming lives and communities We re a diverse and passionate customer-centric team of over 8 000 employees serving 200 countries and territories reaching customers and receivers around the globe More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward Just as we help our global customers prosper we support our employees in achieving their professional aspirations You ll have plenty of opportunities to learn new skills and build a career as well as receive a great compensation package If you re ready to help drive the future of financial services it s time for Western Union Learn more about our purpose and people at Benefits You will also have access to short-term incentives multiple health insurance options accident and life insurance and access to best-in-class development platforms to name a few https careers westernunion com global-benefits Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment Your India specific benefits include Employees Provident Fund EPF Gratuity Payment Public holidays Cab Facility Annual Leave Sick leave Compensatory leave and Maternity Paternity leave Annual Health Check up Hospitalization Insurance Coverage Mediclaim Group Life Insurance Group Personal Accident Insurance Coverage Business Travel Insurance Relocation Benefit We are passionate about diversity Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve We do not discriminate based on race color national origin religion political affiliation sex including pregnancy sexual orientation gender identity age disability marital status or veteran status The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws LI-MT LI-Hybrid Estimated Job Posting End Date 09-15-2025 This application window is a good-faith estimate of the time that this posting will remain open This posting will be promptly updated if the deadline is extended or the role is filled