Business Analyst at Western union

Analyze transaction activity, customer information, and internal and external datasets to identify unusual patterns, emerging risks, and indicators of money laundering, terrorist financing, fraud, and other financial crimes.

Develop analytical models, risk scoring methodologies, and machine learning solutions that enhance the detection of suspicious activity and improve investigative effectiveness.

Create dashboards, visualizations, automated reporting, and case-support tools that enable investigators and compliance teams to make informed decisions.

Conduct network and relationship analysis to identify hidden connections, patterns, and potential criminal activity across customers, transactions, and entities.

Translate complex analytical findings into clear, actionable intelligence for investigators, compliance partners, leadership, and other stakeholders.

Western union

Business Analyst

Role Overview

About Western union

Key Responsibilities

Requirements & Eligibility

Required Skills & Tech