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Compliance
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1904562 Requisition #
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FIU Intelligence Analyst – Denver, CO USA

Does playing a critical role in protecting customers and stopping criminal activity sound exciting to you? How about working for a global FinTech company as we re-imagine the way money can move in order to make the world a better place? Join Western Union as an FIU Intelligence Analyst in the Global AML Compliance Department.

 

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 will be operating within the Financial Intelligence Unit (FIU) of the Global AML Compliance Department. You will identifies, evaluates, reports and mitigate money laundering and terrorist financing risks to Western Union. You will be a part of the Strategic Intelligence Program is uniquely responsible for tackling the department’s most complex, widespread and high risk threat issues.

 

For such a detail-driven role, you’ll have 3+ years of intelligence analysis experience, with strong data analytic skills and preferably some experience with SQL coding and/or tools such as Alteryx. You’ll likely have some experience conducting financial crime investigation or threat finance analysis in a national security, law enforcement or financial intelligence organization. You will hold a Bachelor’s degree. You will have strong critical thinking skills and an ability to synthesize multiple sources and types of information to developed analytic judgements and accurately express varying levels of confidence based on the quality, consistency and availability of source information. You’ll need to be a collaborative team player with high level of comfort in a dynamic work environment.

 

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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