Western Union Analyst, AML Compliance in Denver, Colorado
Job Title: Analyst, AML Compliance
Requisition #: 1903709
Anti Money Laundering Compliance Analyst – Denver,CO
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 an Anti Money Laundering Compliance Analyst.
Motivated by our values: purpose driven, globallyminded, 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.
Relentless pursuit of better
You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally. You will analyze client transactions, identify potential violations of anti-money laundering laws and economic sanctions, and decide the course of action required. You’ll be diligent, with an eye for detail to stay one step ahead of emerging patterns in illegal financial activity.
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’ll 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 move money for better
It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, 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.
Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.