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Senior Specialist, AML Compliance Denver, Colorado

Do you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist financing, and fraud related risks to Western Union? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Senior Specialist, AML Compliance!


Western Union powers your pursuit

In this role you will be part of the Global AML Investigations team (GAI) where you will conduct complex analysis of alerts concerning patterns and trends associated with suspicious activity related to transactions conducted through Western Union Financial Services.


Role Responsibilities

Investigate and research alert activity using Western Union systems, public databases and records conduct case-specific outreach to consumers.
Document findings and make recommendations, including escalating specific cases to Western Union business partners.
Identify emerging typologies and determine the appropriate strategy using applied knowledge and a wide range of investigative techniques.
Conduct complex manipulation of data.


Role Requirements

Experience with Bank Secrecy Act, AML Compliance, and general and/or risk-based compliance.
bachelors degree or equivalent job experience in the financial services industry.
Demonstrate strong analytical and organization skills with the ability to meet deadline
Ability to work in a fast-paced and deadline-driven culture.
Team player with strong collaborative ability and also have the ability to work autonomously, making work-related decisions that incorporate company policies and procedures.
Strong written and verbal communication skills and be proficient in using comprehensive mainframe systems and working software applications like MS Suite.
Experience with banking, check cashing, pre-paid debit/credit cards, digital/mobile wallets, cryptocurrency, and other related products is preferred.



We make financial services accessible to humans everywhere. Join us for whats next.
Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were 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. Youll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If youre ready to help drive the future of financial services, its time for Western Union. Learn more about our purpose and people at (link removed)


Salary
The on-target earnings range is $49,900-55,000 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((link removed) ). 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:
Medical, Dental and Life Insurance
Flexible Time Off
Family First Program
Parental Leave

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.
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Estimated Job Posting End Date:03-27-2024
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.