Lead Analyst, Aml Compliance

Western Union

Denver, CO, United States
Base: $90,000.00 - 115,000.00 usd; bonus/equity: n...
Hybrid
Transaction monitoring rules design
Advanced microsoft office skills
Strong analytical skills
In this role, you will be a critical member within the Financial Intelligence Unit of the Global Compliance organization

Job Summary

  • In this role, you will be a critical member within the Financial Intelligence Unit of the Global Compliance organization.
  • Support a strong Culture of Compliance where in-depth data analysis and intelligence gathering are required.
  • Western Union is positioned to become the world’s most accessible financial services company.

Matching Summary

In this role, you will be a critical member within the Financial Intelligence Unit of the Global Compliance organization.

Salary

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

Skills & Requirements

Must-have

  • transaction monitoring rules design
  • advanced Microsoft Office skills
  • strong analytical skills

Nice-to-have

  • experience with Snowflake / SQL
  • understanding of global regulations
  • creative problem-solving skills

Key Requirements

  • Bachelor’s degree or equivalent experience
  • experience in financial services industry
  • investigative experience in transactional data analysis

Work Rights

Not specified

Tailored Resume

Cover Letter