Western Union Hiring for Analyst, AML Compliance Job at Denver, CO Full Time

Compliance Analyst – Denver, Colorado

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Compliance Analyst.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Relentless pursuit of better

We will be looking to you to perform due diligence for the onboarding, recertification, and periodic monitoring of Western Union agent locations on a global scale. You will have experience in analyzing large data sets, while working independently conducting complex analysis and investigations on potential and existing Western Union agents using Western Union systems as well as reviewing records from public and private databases. You will be proficient in preparing escalation reports on critical adverse findings identified for GDD Leadership & AML Compliance review using predetermined criteria to create applicable escalation summary while ensuring compliance with government regulations and securing WU AML Compliance standards, company policies and procedures. You will also develop and maintain global knowledge of Money Service Business regulatory requirements including the Bank Secrecy Act and other anti-money laundering regulations.

Degree-educated or having relevant financial services experience, you will be confident in managing and prioritizing your workload, have great IT and communication skills, an analytical mind, and an understanding of the Global Money Remittances industry. You will have strong analytical and problem solving skills, and strong written and verbal communication skills. Working knowledge of MS Word, Excel, and MS Access will set you up for success. You will be a relationship builder, and have experience with the Bank Secrecy Act, the USA Patriot Act, and risk-based compliance.

Join us, and let’s connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

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The annual gross base salary range is $54,875.80–$87,800.02. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate’s qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit https://mywubenefits.com/.