Western Union Senior Business Analyst, Compliance Systems in Englewood, Colorado
Job Title: Senior Business Analyst, Compliance Systems
Requisition #: 1801459
The Opportunity: Are you energized by developing leads into new clients and opening up completely new verticals? Want to work for a company where you can offer B2B clients ground-breaking digital solutions in pretty much any currency you can think of?
We’re seeking a Senior Business Analyst, Compliance Systems, based in our Englewood, Colorado office (global headquarters). In this role, you will contribute to the effectiveness of global operations teams by ensuring that requirements for strategic projects and programs are captured and solutions are delivered to meet the needs of our internal and external customers. Responsibilities include business analyst activities for small, medium, and large-scale initiatives, from ideation to delivery, with collaboration from business partners, solutions delivery teams, and other cross-functional team members.
Sound interesting? Here are some specifics:
Lead business requirements elicitation sessions with stakeholders at all levels of the organization
Create end-to-end business requirements documents including wireframes, use cases, user stories, diagrams, and process flows
Facilitate workshops to document and map operational work-flows and procedures
Regularly interact with the Company's IT personnel translating high-level complex business requirements into actionable technical design documents and ensures regulatory authority and user architecture needs are followed while acting as a liaison between Global Compliance operations, support departments such as Finance, Operations and Security, and developers
Recommend key metrics for tracking performance and develops and maintains complex reports, dashboards and scorecards to track metrics from multiple data sources
Create process flows and test cases, conducting testing, recognizing problem areas, analyzing solutions and making recommendations for resolution
Maintain attention to detail while coordinating efforts cross-functionally
What you will need to succeed:
Demonstrated experience as a Business Analyst with track record of delivering well-documented data requirements, translating business requirements into technical requirements
Extensive experience working in waterfall, agile, and blended software development methodologies
Knowledge of MS Project, MS Excel, MS Word, MS Access, and Visio Drawing tool along with general familiarity with visual analytic software such as Tableau
Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills
Ability to interact and communicate effectively, orally & in writing
Team player with strong collaborative qualities and a positive demeanor
Understanding of Anti Money Laundering (AML) regulations within the banking/financial services Industry
Ability to travel up to 10%
What will make you stand out:
Bachelor’s degree or equivalent Business Analyst experience required
Experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering, Bank Secrecy Act, and related laws and regulations is preferred
What’s in it for you?
Competitive global pay, benefits and mobility
Unparalleled experience, working for a market leader in FX payment solutions
The chance to share your ideas and contribute to the development of our products
Diverse, global team with colleagues in over 50 countries
What it’s like here:
The Payments Business Unit of Western Union is one of the world's leading providers of international business payments and foreign exchange. With access to over 130 currencies, we enable companies of all sizes as they move money across borders via a financial network that spans over 200 countries and territories. We’re disrupting fintech with our groundbreaking digital B2B platform, WU EDGE, which helps companies spend less time handling international payments and worrying about foreign exchange exposure, and more time growing their businesses. And we’re just getting started!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better . It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together on teams. Who knows, your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!
Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. 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 another protected category. #LI-WU