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Job Details

Sr Analyst AML Compliance

Company name
Western Union Holdings Inc.

Englewood, CO

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Job Description
Western Union is changing. Yes, we’re the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we’re on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today’s global consumers and businesses. So, if you’re looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.\r\rRight now, we are seeking a Sr. Analyst, AML Compliance, based at Western Union’s global headquarters in Englewood, Colorado.\r\rThis position is responsible for providing support to enhance the overall global risk based programs of the Global Compliance Department. The development and implementation of Real Time Point of Sale controls (RTRA) is a priority for the company and requires not only strict attention to detail but also a keen ability to coordinate with other business areas to effectively deploy global initiatives. \r\rThis position will support the Manager of RTRA - Rule Management & Analytics in the design, development and analytical review of RTRA rules for the Western Union Global Compliance program. \r\rQualifications: \r\rExcellent written communication skills and ability to produce high quality materials for a global audience\rAdvanced data analysis skills and the ability to summarize findings in an easily understandable format for a broad audience\rComfortable or interested in learning more advanced data analytic tools such as SQL \rAbility and interest in acquiring knowledge of a highly technical automated controls system and working directly with IT partners when needed \r\rRequirements: \r\rStrong oral and written communication background with experience at a global financial services corporation. \rStrong data analysis skills with experience using tools such as SQL and excel.  \rKnowledge of various products provided by money service businesses outside of standard consumer to consumer money transfer. \rMust possess well developed interpersonal skills and be able to function well within in a team oriented environment\r\rWith a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. WU offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and reflect the WU behaviors: Inspired. Connected. Driven. Game-Changer. Responsible. EOE/AA Women, Minorities, Veterans, Individuals with Disabilities. All qualified applicants will receive consideration for employment without regard to, and will not be discriminated against based on, race, gender, veteran status, disability or other protected category.

Company info

Western Union Holdings Inc.
Website :

Company Profile
Western Union Business Solutions is a global leader in foreign exchange and international payments. With industry expertise and market-leading technology, we help companies to deliver funds fast. In 2009, Western Union acquired Custom House, an award-winning industry leader with over 18 years of experience in international payments and currency risk management. By leveraging Custom House's technological innovation and industry experience with a globally-recognized company with a strong financial backing, this acquisition allowed us to further establish our presence in the field of global business-to-business payments, helping our clients to expand into competitive, profitable new markets.

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