AML Compliance Data Analyst — Hybrid, Impactful Insights

The Senior Data Analyst, AML Compliance supports the execution and continuous enhancement of Anti -Money Laundering (AML), Counter Terrorism Financing (CTF) and Proliferation Financing (PF) compliance programs through advanced data analytics, compliance monitoring, regulatory reporting, and risk-based insights. Leveraging strong analytical and technical...

Western Union is seeking a Senior Data Analyst, AML Compliance to advance AML/CTF/PF programs through data analytics, monitoring, reporting and risk insights. You will work with SQL, Snowflake, advanced Excel and reporting tools to analyze large datasets, support regulatory submissions, and strengthen financial crime controls while collaborating across...

Role ResponsibilitiesManage data-driven processes and workflows that support Western Union's compliance program. Conduct complex data analyses and experiments to evaluate system decisions and identify optimization opportunities. Develop and support models used for filter calibration and tuning. Present analytical findings, insights, and recommendations to...

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers. Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping...

Western Union in the Philippines is seeking an AML Analyst to analyze data and detect suspicious activity within the network. You will work with a specialist team to investigate consumer activities for AML risks and report regulatory findings as required. You will support the AML Compliance team and leverage research tools and MS Office to ensure accurate...

Healthcare Data Analyst – Advanced Insights 28 Jan 2025 1 Commensurate with Experience Remote / Hybrid – Delhi NCR Preferred Job Description We are seeking a skilled Healthcare Data Analyst to join our advanced insights team. This role requires expertise in analyzing healthcare data to uncover actionable insights that drive innovation, improve...

The Western Union Company is seeking an AML Analyst to join the Consumer Monitoring and Investigation (CMI) team. You will analyze data to identify suspicious activity within the Western Union network, report findings, conduct investigations, and help improve processes.Hybrid work model with at least three days in the office; you will support the AML...

We're on a mission to make good health last a lifetime. More than 1 billion people live with obesity worldwide, driving preventable chronic conditions. We're here to build better long-term care. Eucalyptus is now part of Hims & Hers, the global leader in personalised health and wellness. Euc is the company behind Juniper, one of the world's largest...

At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world. We believe in humanizing the outsourcing industry by finding, attracting, and retaining top talent. Our dynamic workspaces promote creativity, collaboration, and well-being. We leverage smart technologies to ensure our clients and...