Anti-Money Laundering Compliance Analyst

Anti-Money Laundering Compliance Analyst – Denver, Colorado

Do you have a passion for constantly improving operational performance and delivering better results? 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, 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.

Relentless pursuit of better

You will play a critical role within Western Union’s Consumer Protection program by reviewing agents and service providers to assess their exposure to consumer protection-related risks. You’ll also review and analyze consumer complaint data to identify consumer protection-related trends and issues. This position works both independently and as part of a team of other analysts.  Your friendly and positive “can-do” attitude with an enthusiastic willingness to take on new projects and support multiple team functions will be vital to your success as well as your adaptability to changing priorities and ability to effectively handle multiple priorities simultaneously. You’ll possess solid analytical problem solving and decision-making skills and a strong ability to build cooperative working relationships with internal business partners.

You will need a bachelor’s degree or relevant experience in the financial services industry. Your attention to detail, organization, and self-starting are key personality traits that will help you succeed in this position. You will have the ability to communicate concisely and effectively both orally and in writing. Experience in compliance including knowledge and understanding of consumer protection laws and regulations as well as trends and issues is preferred.

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.

The annual gross base salary range is $54,467 –$87,146. This 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 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 https://mywubenefits.com/.