Senior Analyst, AML Compliance

At Western Union, we believe in creating a safer and more connected world for customers and communities alike. As a global leader in money transfer and payment services, we are committed to upholding the highest standards of compliance and integrity. As a Senior Analyst, AML Compliance, you will play a crucial role in ensuring that our operations comply with all anti-money laundering laws and regulations. We are looking for a driven and experienced professional with a strong understanding of AML frameworks and regulations, exceptional analytical skills, and a passion for making a positive impact. If you are ready to join a dynamic team and help shape the future of compliance at Western Union, we encourage you to apply.

1. Develop and implement AML compliance policies and procedures in accordance with applicable laws and regulations.
2. Conduct regular risk assessments and audits to identify potential areas of non-compliance and recommend corrective actions.
3. Monitor and analyze transactions, customer accounts, and other activities for potential suspicious or fraudulent activity.
4. Investigate and report any suspicious activities to the appropriate regulatory authorities.
5. Ensure that all employees are trained and up-to-date on AML regulations, policies, and procedures.
6. Collaborate with cross-functional teams to implement effective compliance controls and processes.
7. Stay informed about changes in AML regulations and industry best practices, and make recommendations for updates to policies and procedures as needed.
8. Lead AML compliance projects and initiatives, including conducting gap analyses and implementing remediation plans.
9. Provide guidance and support to junior compliance analysts and assist with their development.
10. Act as a point of contact for regulatory agencies and participate in regulatory exams and audits.
11. Foster a culture of compliance and integrity throughout the organization.
12. Regularly report on AML compliance activities and issues to senior management.
13. Continuously evaluate and improve the effectiveness of AML compliance programs.
14. Communicate and collaborate with various internal and external stakeholders to ensure alignment and consistency in AML compliance efforts.
15. Serve as a subject matter expert on AML compliance matters and provide guidance and support to other departments as needed.

According to JobzMall, the average salary range for a Senior Analyst, AML Compliance in Denver, CO, USA is between $70,000-$100,000 per year. However, this can vary depending on the specific company, industry, and level of experience. Some companies may offer higher salaries for more experienced candidates, while others may offer lower salaries for entry-level positions. Additionally, factors such as education, certifications, and additional skills and experience may also impact salary.

The Western Union Company is an American worldwide financial services and communications company. Its headquarters is in Denver, Colorado. Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.