Senior Analyst – Governance and Coordination at Western Union
Senior Analyst – Governance and Coordination – Denver, CO
Do you want to be part of a specialist team that can identify and put a stop money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as Senior Analyst – Governance and Coordination
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 requires process, discipline, and simplification
We’ll be looking to you to be a key member of the team that creates, maintains and executes key controls to mitigate potential risks to western union and our customers. This position will interact and lead on work with regulators, auditors, Compliance colleagues and other partners all over the world. You will also support the wider compliance team in ensuring our controls and procedures are effective against future fraudulent activities and help support a more compliance conscious environment.
For such a pivotal role, we require you to have experience in Anti Money Laundering and/or Compliance from a financial service or payments background. With the vast amount of laws, regulations, requirements, risks and needs all over the world you will need to demonstrate strong research, analysis, coordination, management and related 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.
The annual gross base salary range is 63,300.45 - 104,650.38 USD Annual. 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/.