Jobs in UAE – Conduct research and analysis on transactions for patterns and trends associated with money laundering (Large Principal Money Transfers, split transactions, etc.) utilizing a wide variety of research tools, systems and criteria. Create and maintain accurate records for regulatory reporting as required by law and by Western Union policies and procedures. Participate on project teams representing AML Compliance. Assist in compliance related calling programs. Provide training, support and advice to call center staff and other WU staff to ensure compliance requirements are being met. Key components of job performance are quality, productivity and meeting weekly team goal.

1. Review and monitor WU transactions as required by AML Compliance to ensure compliance with a variety of regulations required for Money Service Businesses. Provide first line of support and advice to call center staff on the compliance requirements.

2. Communicate WU compliance polices to agents contacting the call center.

3. Assist with AML Compliance calling programs training, audits and call escalation.

4. Create and maintain accurate records for tracking and resolution of transactions to be communicated to the agent.

5. Training of the call center staff on compliance policies and procedures.

6. Participation on project teams representing AML Compliance.

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