{"id":2183116,"url":"https://alion.io/job/western-union-mid-level-aml-compliance-analyst","title":"Mid-Level AML Compliance Analyst","company":{"id":58895,"name":"Western Union","domain":"westernunion.com","url":"https://alion.io/company/western-union","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":16,"ghost_share":0,"stale_share":0,"repost_share":0.125,"time_to_fill_p50_days":14,"computed_at":"2026-10-23T05:54:15Z"}},"role":"Legal","role_family":"Legal","seniority":"middle","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["São Paulo, Brazil"],"countries":["BR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Power BI","optional":false},{"name":"Python","optional":false}],"status":"live","first_seen_at":"2026-10-09T15:24:56Z","employer_posted_date":"2026-10-09","last_verified_at":"2026-10-24T02:32:36Z","board_verified":true,"closed_at":null,"days_open":14,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":14},"description":"Role Responsibilities\nAs a Mid-Level AML Compliance Analyst, you will support the execution and continuous improvement of the Anti-Money Laundering (AML) Compliance Program.\nThis 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.\nAnalyze 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.\nConduct investigations and document findings, providing clear and well-supported recommendations based on internal policies and regulatory requirements.\nEscalate and present cases to the local AML Compliance Committee.\nPrepare and submit regulatory reports to local authorities in accordance with applicable laws and requirements.\nSupport the development and implementation of controls and monitoring rules to mitigate the risk of money laundering across different channels and products.\nMonitor customer activity and behavior to identify potential risks related to money laundering or financial crime.\nContribute to the continuous improvement of the AML Compliance Program, proposing process enhancements and automation opportunities using Artificial Intelligence as applicable.\nDevelop and maintain key risk indicators (KRIs), metrics, and dashboards using Business Intelligence platforms.\nEnsure all activities are conducted in compliance with internal policies, governance standards, and regulatory frameworks.\nStay updated on regulatory changes, industry’s best practices, and emerging risks related to financial crime.\nRole Requirements\nMinimum 3 -4 years of experience in the financial institution , preferably in Compliance, Anti-Money Laundering (AML) or related areas.\nStrong analytical and problem-solving skills, with the ability to assess complex information and draw sound conclusions.\nKnowledge of AML regulations, compliance frameworks, and suspicious activity investigations.\nProven ability to apply regulatory requirements e internal policies when evaluating customer activity and identifying suspicious behavior.\nExcellent written and verbal communication skills, with the ability to clearly document investigations and present findings.\nStrong attention to detail and organizational skills with the ability to manage multiple priorities\nGood interpersonal skills and ability to collaborate effectively with cross-functional and global teams\nKnowledge of Virtual Assets and Stablecoin transactions will be considered an advantage.\nTechnical skills: familiarity with data analysis tools such as Python, Business Intelligence platforms (e.g., Power BI) and Artificial Intelligence.\nAbility to work in a fast-paced and regulated environment with high levels of accuracy and accountability.\nProactive mindset with a strong commitment to ethics and compliance standards.\nGood comprehension and speaking skills in English. Spanish is a differential.\nWorkplace Option\nWestern Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.\nBENEFITS AND OTHER DETAILS\nBenefits\nYou will also have access to short-term incentives, multiple health insurance options, accident and life\ninsurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.\nYour Brazil-specific benefits include:\nMedical (CarePlus) and dental (Privian) assistance: plans with no fixed contribution, with co-participation in consultations and exams\nLife insurance\nFood voucher\nMeal voucher\nOther Details\nWe are passionate about honoring our employee's identity and fostering a feeling of belonging. 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.\nEstimated Job Posting End Date:\n11-30-2026This 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.","description_format":"text","description_chars":4834,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Health insurance","Life insurance"],"hiring_locations":[{"name":"Brazil","iso":"BR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","RegTech, AML & Compliance","Money Transfer & Remittances"],"lifecycle":[{"event":"open","at":"2026-10-09T15:24:56Z"}],"visa":[],"liveness":{"score":56,"band":"ok","label":"Likely open","p_open":1,"p_active":0.752,"p_room":0.75,"age_days":13,"expected_fill_days":14,"reasons":["conf:3","velocity","win:late"],"computed_at":"2026-10-23T05:54:15Z"},"pay":null,"html_url":"https://alion.io/job/western-union-mid-level-aml-compliance-analyst","json_url":"https://alion.io/job/western-union-mid-level-aml-compliance-analyst.json","meta":{"generated_at":"2026-10-24T04:15:30Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6679,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":58895},"rest":"https://alion.io/mcp/rest/get_company?id=58895"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwestern-union-mid-level-aml-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwestern-union-mid-level-aml-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwestern-union-mid-level-aml-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/western-union-mid-level-aml-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwestern-union-mid-level-aml-compliance-analyst"}]}