Analyst, Aml Compliance Jobs

JR0116637
Analyst, AML Compliance – Denver, Colorado
Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Then it’s time to join Western Union as an Analyst, AML Compliance!
Western Union powers your pursuit
In this role you will have vital responsibilities in our work to help prevent illegal financial activities.
Role Responsibilities

• Analize client transactions, identify potential violations of anti-money laundering laws and economic sanctions, and decide the course of action required.
• Work on specific projects or non-standard tasks and oversight processes as well as may assist with training and support for new team members.
• This role will analyze elements such as the background and purpose of transactions, collect and document relevant account and transactional data
• Eye for detail to stay one step ahead of emerging patterns in illegal financial activity

Role Requirements

• Analytical mind
• An understanding of the Global Money Remittances industry
• Have great writing and communication skills
• Degree-educated or having relevant experience
• Confident in managing and prioritizing your workload

We make financial services accessible to humans everywhere. Join us for what’s next.
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.
Salary
The on-target earnings range is $61,560 – 66,960 per year, which includes a base salary and short-term incentives that align with individual and company performance. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your United States Specific Benefits Include

• Tuition Assistance Program
• Medical, Dental and Life Insurance
• Family First Program
• Parental Leave
• Flexible Time Off
• Student Loan Repayment Program

We are passionate about 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 based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.