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AML Compliance Manager

Denver, Colorado
16 Sep 2022
*Anti-Money Laundering Compliance Manager – Denver, Colorado*Do your talents lie in developing and motivating a team? Are you able to make tough calls in complex situations? How about offering up your skills in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Manager.*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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen*Better requires process discipline and simplification *You’ll play a key role in managing critical work within Global Compliance as we look to expand the approaches of monitoring risk and screening transactions, customers, entities, payment instructions, and other components for anti-money laundering functions.  Regulators are actively reviewing how Western Union is integrating technology and innovation into our AML/CFT, Sanctions, and consumer fraud compliance programs.  You will be responsible for working to maintain and evolve industry-leading system solutions and analytical capabilities for the department, focusing on list screening, transaction filtering, and sanction compliance tuning and cation or equivalent experience is required with a minimum of 3-5 years’ experience in any of the following: Bank Secrecy Act, Anti-money laundering compliance, sanctions compliance, and/or risk-based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field. Ideally, you will have some technical experience with industry screening tools (i.e. FircoSoft). You will need a proven track record of moderately complex problem-solving and decision-making, as well as demonstrating strong analytical and communication skills.*Join us, and let’s connect the world*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.The annual gross base salary range is $81,813.04-$112,964.70. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate’s qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit []()#LI-GJ1
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  • Job Reference: 714032471-2
  • Date Posted: 16 September 2022
  • Recruiter: Western Union
  • Location: Denver, Colorado
  • Salary: On Application