Western Union
A global financial services company is seeking an FIU Investigator in Denver, Colorado. The role involves investigating complex money laundering cases, analyzing transactions, and writing detailed reports for compliance. The ideal candidate has a Bachelor’s degree, 2+ years of experience in financial services, excellent analytical skills, and strong communication abilities. This position offers a hybrid work model with a competitive salary range of $80,000 - $90,000 annually, plus benefits including PTO and 401K. The company values diversity and inclusion in its workforce.
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