Sr. Analyst, AML Compliance – Denver, Colorado, USA
Are you excited by an opportunity to join an incredibly strong, unified team working for a global leading fortune 500 company? Join Western Union as a Sr. Analyst, AML Compliance!
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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
Better is enabled by trust and respect
In this role you will conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other potential risks as they relate to Western Union payment transactions. You will need a knowledge of products or business units requiring adherence to OFAC and international government sanctions and reporting programs.
You will Utilize a wide variety of research tools including data analysis systems and predetermined analysis criteria. May be required to work on projects and assist with requirements or enhancements to OFAC and/or Interdiction screening program. Prepare regulatory reporting, analytical reports and statistical summaries.
You will provide mentoring and guidance to Compliance Analysts. May be responsible for day-to-day operations of the team, including coordination of workflow to meet volume expectations or procedures and training to ensure that reporting standards are established and followed.
May process Large Principal Money Transfer (LPMT) approvals and may handle customer complaints under the guidance of the Compliance Officer or Operations Manager. May respond to requests for legal documentation and transaction records from agents, law enforcement and authorities in connection with criminal investigations.
You will need to demonstrated analytical and problem solving skills, demonstrated written and verbal communication skills, detail oriented, strong knowledge of MS Word, Excel, and preferably MS Access. You must possess well developed interpersonal skills and be able to function well within in a team oriented environment. Able to take a lead role and provide leadership to others in the department.
Join us, and let’s move money for better
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.
Annual base salary gross: $ 62,829-103,871.
The base salary range represents the anticipated low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies. The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, to name just a few! To view more details of our benefits, visit us here: https://2020-2021.mywubenefits.com/
In addition to the annual salary, this role is also eligible to receive an annual bonus
ARBITRARY DEADLINE / APPLY ASAP