Leader, AML Compliance
Western Union

Denver, Colorado

Posted in Financial Services


This job has expired.

Job Info


Leader, AML Compliance - Denver, Colorado, USA

Are you a passionate leader with the ability to drive great results and high employee engagement? Are you excited by an opportunity to join an incredibly strong, unified, management team working for a global leading fortune 500 company? Join Western Union as a Leader, AML Compliance!

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better is enabled by trust and respect

In the crucial role the Leader, AML Compliance will deal heavily with sanctions and compliance. You will need 6+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations. You will also need 7+ years of relevant experience in any of the following: Bank Secrecy Act, AML or Regulatory Compliance, general and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field. Project management experience/knowledge with ability to drive projects to successful completion.

You will need to effectively apply working knowledge of Global AML/CFT regulations and standards, current money laundering and fraud schemes and investigative techniques to effectively identify and mitigate risk to Western Union. You will need 2+ years of relevant experience in a management/supervisory position with direct reports. Can effectively manage and train staff providing leadership and action to complete projects on time .

You will need previous internal audit experience and/or financial consulting experience desirable with professional certification in related disciplines preferred (CPA, CIA, and/or CAMS). You must be able to perform independently and with minimal supervision and/or in a team environment when required. You should have strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.

this role a Bachelor's degree is preferred or previous experience working in a corporate environment. You will need a proven ability in fostering collaboration and alignment with key stakeholder; marshals the resources needed to get the work done. You will need strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills. You should have the ability to interact and communicate effectively, orally & in writing, with all levels of management. You will also need to be a strong motivator who builds self confidence in others to achieve department goals.

Join us, and let's move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

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

#LI-JS4

Annual base salary gross:  $98,080-163,467. The base salary range represents the anticipated low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate's qualifications, skills, competencies and proficiency for the role. The base salary is one component of Western Union's total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, to name just a few! To view more details of our benefits, visit us here: https://2020-2021.mywubenefits.com


This job has expired.

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