29 days old

Lead Analyst, AML Compliance

Denver, CO 80204

Lead Analyst, AML Compliance Denver, Colorado

Do you want to be part of a specialist team that can put a stop to money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as a Lead Analyst, AML Compliance.

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

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

Better requires process, discipline, and simplification

Well be looking to you to be a key member of the team that will support the development, implementation, and overseeing of anti-money laundering and counterterrorist financing programs. You will stay on top of any regulatory changes and monitor how these changes could impact policies & procedures in your region.

Ideally, you will have a bachelors degree and 57 years of directly related experience in Anti Money Laundering Compliance from a financial service or payments background as well as having up-to-date knowledge of the current regulatory landscape within the region. With the vast amount of data that needs to be evaluated, it will be required to have previous experience analyzing and interpreting data using SQL, or other data analysis tools. You will need to be an excellent communicator and can build strong relationships. Being able to independently manage projects and meet deadlines is key too.

Join us, and lets 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. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll 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.


The annual gross base salary range is $71,726.15 - $97,056.84. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidates 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/.



  • Banking / Finance
Posted: 2022-04-28 Expires: 2022-06-26

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Lead Analyst, AML Compliance

Western Union
Denver, CO 80204

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