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Compliance, Partnerships & Product Leader

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Compliance
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1905815 Requisition #
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636 Total Views

Compliance, Partnerships & Product Leader – Denver, Colorado, United States

Are you passionate about launching financial services and ensuring compliance internationally? Are you motivated by making sure that our products protect our customers? Join Western Union as a Compliance Leader for Strategic Partnerships & Products.

 

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 starts and ends with the customer

In this role, you will be charged with delivering a high level of regulatory compliance expertise to our cross-border payments partnerships and products. In addition to managing a team, you’ll be responsible for defining products compliance configurations for launch by understanding and managing product risk, ensuring anti-money laundering (AML) compliance, managing stakeholder relationships (e.g., business lines), and meeting project/product milestones.

Keeping our customers safety in mind for all you do, you will work with global teams and hold a high degree of professionalism and multicultural awareness on a daily basis.

 

For such an important role, you’ll have 5 or more years of experience in financial payments, AML, Know Your Customer (KYC), Due Diligence, and financial crimes. In addition, you’ll have a strong acumen in people and product management. To be successful in this role, you will have managed a team for 2 or more years of experience. A Bachelors degree is highly preferred, as is a Juris Doctor (JD), though neither is required. A CAMS certification is also preferred. This position carries a high degree of visibility and requires significant professional communication and organizational ability.

 

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. 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.



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