Business Analyst

Join Western Union's Financial Intelligence Unit as a Business Analyst, where you'll leverage advanced analytics and data science to combat financial crime. You will analyze complex datasets, develop detection models, and create actionable insights to support investigative teams and enhance compliance strategies. This role offers a unique opportunity to work at the intersection of technology and risk management, contributing to critical efforts in preventing money laundering, fraud, and other financial crimes.

• Analyze transaction data and customer information to identify financial crime risks
• Develop analytical models and machine learning solutions for suspicious activity detection
• Create dashboards and visualizations to support investigative teams
• Conduct network analysis to uncover hidden connections and patterns
• Translate complex analytical findings into actionable intelligence for stakeholders
• Partner with compliance, legal, and technology teams to enhance financial crime detection

• No visa sponsorship is available.

• Must be authorized to work without sponsorship.