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Lead Analyst Compliance Analytics & Design

2000015 Requisition #
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Lead Analyst Compliance Analytics & Design – Denver, CO USA

Do you want to be part of a team supporting Western Union and its licensed subsidiaries in their regulatory compliance obligations? How about offering your skills to a global company looking to move money for better? Join Western Union as a Lead AML 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.


Better requires process, discipline, and simplification

We’ll be looking to you to be a key member of the team that will support Compliance Systems and Analytics (CS&A) group in developing and executing solutions for Compliance needs across systems and processes and supporting their direct manager’s objectives and those of CS&A.  This role supports the Compliance department and as a result corporate and department policy. This position will contribute to the design and development of front and back office monitoring programs and provide analytics support for Western Union's Payments Compliance Analytics and Design team.  

For such a role, we require you to have experience in Anti Money Laundering Compliance from financial service or payments background as well as having up to date knowledge of the current regulatory landscape within the region. You will need to be an excellent communicator and can build strong relationships. Having an analytical mindset is key too.

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. You will be a whiz with Microsoft Office and good at building relationships with internal & external stakeholders.


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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