Senior Analyst, AML Compliance
Western UnionDenver, Colorado, United States
Posted November 10, 2025
75000 - 100000 USD year
Full Time
About the Company
Western Union is a global organization in the fight against money laundering, committed to providing an inclusive culture that celebrates diversity and perspectives.
Job Description
We are seeking a detail-oriented, data-driven, and execution-focused Senior Analyst to join our Compliance Systems & Analytics (CS&A) team. In this role, you will be responsible for shaping, delivering and gathering requirements for our compliance templates functions.
Requirements
- Monitor, analyze, and assess the performance of business rules on a regular basis.
- Identify underperforming and overperforming rules based on key performance indicators and thresholds.
- Detect and investigate sudden spikes or drops in rule activity, output, or outcomes.
- Perform root cause analysis to determine drivers behind abnormalities or deviations.
- Collaborate with relevant teams (operations, risk, engineering) to resolve identified issues.
- Partner with Risk and Compliance teams to understand regulatory use cases, pain points, and future-state needs to meet regulatory obligations.
- Collaborate with QA and UAT for various front-end groups to ensure compliance requirements are met.
- Communicate and manage requirements expectations to stakeholders and external product organizations.
- Maintain documentation and artifacts for the program.
- Able to take a lead role and provide leadership to others in the department.
Benefits
- Flexible Time off
- Medical, Dental and Life Insurance
- Parental Leave
- Global Adoption Assistance
- 401K plan