14 days old

Senior Specialist, Anti-Money Laundering Compliance

Denver, CO 80204

Senior Specialist, Anti-Money Laundering Compliance Denver, Colorado

Do you want to play a critical role in preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? Join Western Union as Senior Specialist, Anti-Money Laundering 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 for you to be part of our highly skilled global investigations team. As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues. You will do this by conducting research and analysis on suspicious activities related to transactions. By collaborating with the business, you will conduct investigations, identify trends, and make recommendations from your findings on appropriate actions to be taken. Your work will also involve escalating certain cases to the senior leadership teams.

For such a detail-oriented position, we require you to have worked in an AML compliance, investigations, or risk-based role previously within financial services. You must have a strong understanding of AML risk regulations and be analytically minded. You will need to be comfortable with using Microsoft Office, in particular Excel, and have a strong track record of working to deadlines. The position requires a team player who can collaborate with others when required but also work independently as needed. Strong written and verbal communication skills are required.

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 $47,754.18 - $66,362.89 USD. T

his 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: 2022-05-03 Expires: 2022-06-16

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Senior Specialist, Anti-Money Laundering Compliance

Western Union
Denver, CO 80204

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