Lead Analyst, Aml Compliance

WesternUnion

Denver, CO, United States
Base: $90,000.00 - $115,000.00; bonus/equity: not ...
Hybrid
Transaction monitoring rules
Analytical skills
Data analysis experience
Western Union is dedicated to combating money laundering and terrorist financing risks

Job Summary

  • Western Union is dedicated to combating money laundering and terrorist financing risks.
  • The role involves designing risk-based transaction monitoring rules and enhancing compliance programs.
  • Employees enjoy a flexible hybrid work model and a comprehensive benefits package.

Matching Summary

Western Union is dedicated to combating money laundering and terrorist financing risks.

Salary

Base: $90,000.00 - $115,000.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • transaction monitoring rules
  • analytical skills
  • data analysis experience

Nice-to-have

  • creative problem-solving skills
  • collaborative team player
  • understanding of global regulations

Key Requirements

  • Bachelor's degree or equivalent experience
  • advanced Microsoft Office skills
  • experience with SQL or Python

Work Rights

Not specified

Tailored Resume

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