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Senior AML Compliance Analyst

Parker, Colorado
17 Sep 2022
*Senior AML Compliance Analyst – *Denver, ColoradoDo you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Senior AML 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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.*Better requires process discipline and simplification*We’ll be looking to you to be a key member of the team that identifies any potential risks to Western Union and our customers.  You will conduct research and analysis of complex, critical issues around Western Union’s Agent and Authorized Delegate program to apply to its principles to screening and list processing.  In addition, help monitor and maintain portfolio health for agent screening data through complex analysis and investigation to ensure regulatory, operational, and privacy requirements are efficiently met.  You will utilize a risk-based approach alongside analysis and research to identify efficiencies and enhancements to the program. You will be required to work on projects, assist with requirements, and execute on strategic priorities and enhancements related to the Agent screening program.  Effective communication of findings to leaders and stakeholders in both small and large forums is required and you may respond to requests for legal documentation and screening records from agents, regulatory authorities, and internal or external auditors.Quality, productivity, and effective communication are essential, as you may participate on project teams representing AML Compliance.For such a pivotal role, you will demonstrate analytical and problem-solving skills and will have strong written and verbal communication skills. Strong knowledge of MS Word, Excel, and preferably MS Access.  Must possess well developed interpersonal skills and be able to function well within a team-oriented environment. However, we’ll look to you to perform independently with minimal supervision and with a high level of autonomy.  In addition, able to take a lead role and provide leadership to others in the department.  You may be required to provide training, quality review and workflow management.  Fluency in English is required, and other languages may be required for differing regions.  Preferred experience in compliance including knowledge and understanding of anti-money laundering acts, laws and regulations as well as anti-money laundering issues and trends.  Experience with Salesforce and Filter Calibration is a plus.*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.#LI-GJ1The annual gross base salary range is $63,300.45 –$104,650.38 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 []().
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  • Job Reference: 714132009-2
  • Date Posted: 17 September 2022
  • Recruiter: Western Union
  • Location: Parker, Colorado
  • Salary: On Application