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Western Union AML Quality Review Analyst in Denver, Colorado

Quality Review Analyst – Denver, CO

Do you want to be part of a team that helps protect customers from money laundering, terrorist financing, and other fraudulent activities? Would you like to be part of a company that is passionate about moving money for better? Join Western Union as a Quality Review Analyst.

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 requires process, discipline, and simplification

We’ll be looking to you to support various parts of compliance to help them maintain our exceptional standards. You will do this by assessing the effectiveness of the controls we have in place by preforming testing, monitoring and conducting compliance reviews. Once these are done you will use your findings to make recommendations on areas that can be improved, and any corrective actions needed. You will also and help them implement these.

For this role you will need a Bachelor’s degree and/or experience in Compliance related function. You will also need in depth understanding of Western Union Compliance processes and systems; demonstrated subject matter expertise and strong knowledge of at least the five pillars of AML and the ability to be trained in additional processes.

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 status.