AML Compliance Product, Lead Analyst

$86,625 - $115,500/Yr

Western Union - Denver, CO

Full-time - Mid Level

Remote - Denver, CO

5,001-10,000 employees

Credit Intermediation and Related Activities

About the position

As an Anti-Money Laundering Compliance Product Lead Analyst at Western Union, you will play a pivotal role in driving successful product implementations that enhance our customer experience. Your primary responsibility will be to assess Western Union's products and services to identify any risks related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), or fraud. You will assist in the launch of digital products by ensuring that compliance standards and requirements are met, thereby safeguarding our customers and the integrity of our services. In this role, you will manage complex product-related issues by providing compliance guidance and support, helping to develop suitable solutions that align with regulatory requirements. Building and maintaining strong relationships with global and regional teams, including Compliance, Legal, Operations, Engineering, and Business, will be essential to your success. You will be expected to convey complex information in an understandable manner, ensuring that all stakeholders are informed and aligned. The Global Product Compliance (GPC) team, which you will be a part of, is dedicated to delivering customer-centric, compliant products worldwide. This team oversees the entire product lifecycle, from ideation through to product launch, and plays a crucial role in driving major strategic priorities for the company. Your contributions will help ensure that Western Union continues to provide safe and secure products to its customers, ultimately transforming lives and communities around the globe.

Responsibilities

• Effectively assess Western Union products and services to identify any AML, CFT or Fraud related risks.
• Assist with Western Union digital product launches by ensuring compliance standards and requirements are being met.
• Manage complex product related issues by providing compliance guidance and support on the development of suitable solutions.
• Build and maintain strong relationships with global and regional teams including Compliance, Legal, Operations, Engineering, and Business.

Requirements

• Minimum of 2 years of experience in working with Bank Secrecy Act, Anti-Money Laundering compliance, general compliance and/or risk-based compliance.
• 1+ years of relevant experience in complex consumer financial services/payment services organizations or a regulatory agency/law firm involving payment services compliance issues.
• Ability to work independently and be a self-starter.
• Proven track record of complex problem solving and decision-making ability.
• Effective communication skills, with the ability to communicate with various stakeholders at different seniority levels.
• Willingness to continuously enhance AML Compliance product knowledge and expand understanding as needed for the role.
• Strong multitasking and organizational skills.

Benefits

• Family First Program
• Flexible Time off
• Medical, Dental and Life Insurance
• Tuition Assistance Program
• Parental Leave