Anti-Money Laundering Compliance Analyst

Company: western union
Location: Arvada
Posted on: September 19, 2022

Job Description:

*Anti-Money Laundering Compliance Analyst - Denver, Colorado*Are you passionate about protecting people against financial crimes? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering (AML) 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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.*Better comes from everywhere*As an AML Compliance Analyst, you will review transactions for exposure to consumer protection-related risks. You'll be reviewing consumer transactions trying to determine if anything suspicious is happening. -This includes complex analyst of alerts concerning patterns and trends associated with suspicious activity, investigating any alerted activity, using public databased and records for research, and outreach to consumers as needed. This will include lots of research in both internal Western Union systems, and external open-source searches. - You will work independently and as part of a team of other analysts.You will have a Bachelor's degree in business, finance or related field. - Education or equivalent experience is a must. - You also have 3 years of experience in any of the following: Bank Secrecy Act, AML Compliance, general compliance or risk-based compliance. - Experience in compliance including knowledge and understanding of consumer protection laws and regulations as well as trends and issues is preferred. You've got strong attention to detail, are well organized and easily take on task with little to no guidance. - You communicate concisely and effectively both orally and in writing and have solid analytical, problem solving, and decision-making skills.*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.#LI-CD1The annual gross base salary range is $54,875 -87,800. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. 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/](https://mywubenefits.com/).

Keywords: western union, Arvada , Anti-Money Laundering Compliance Analyst, Professions , Arvada, Colorado