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Western Union
Western Union
5,001 – 10,000 Employees
H1B Visa SponsorB2CFinanceFintech
Western Union is a global fintech and financial services company focused on cross-border, cross-currency money movement. It helps consumers and businesses send and receive funds through digital channels, its mobile app, and a broad network of in-person agent locations across more than 200 countries and territories. The company combines international payment services with security and fraud-prevention measures designed to support reliable, transparent transfers worldwide. Its work spans finance, consumer services, and technology, making Western Union a relevant employer for professionals interested in global payments and digital financial products.
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Western Union Global KYC Analyst — Denver Hybrid

Support Western Union’s global KYC compliance program through control analysis, customer verification reviews, risk-scoring assessments, and process improvements. Work with Compliance, Technology, and business teams on regulatory initiatives and remediation activities.

USUnited StatesCOColorado
$70,000 – $82,000 / year
HybridFull-timeMiddleSeniorEnglish RequiredFinancial Crime

Description

  • Assess Global KYC Framework data and metrics to measure control effectiveness and confirm that processes perform as intended.
  • Review end-to-end customer identification and verification processes against KYC obligations and regulatory standards.
  • Document and escalate control weaknesses, process shortcomings, and potential compliance concerns.
  • Validate the accuracy, completeness, and integrity of KYC records in the Universal Customer Database.
  • Assess Customer Risk Scoring Model results and share relevant findings with stakeholders.
  • Collaborate with Compliance, Technology, and business teams on KYC programs and projects.
  • Assist with internal audits, regulatory reviews, remediation work, and other Global KYC Program activities.
  • Lead or support projects addressing regional compliance obligations, KYC improvements, and strategic or operational priorities.
  • Work across business groups to resolve complex issues involving global KYC requirements.
  • Report to the Manager of KYC.

Requirements

  • A bachelor’s degree is preferred; relevant professional experience may be considered instead.
  • Demonstrated strength in written and verbal communication.
  • Critical-thinking skills and the ability to work independently within established guidelines and accountability standards.
  • At least three years of experience in AML compliance or a related discipline.
  • At least two years of experience analyzing data, metrics, or reports to evaluate controls, risks, or operational performance.
  • Experience assessing customer identification, verification, and due diligence processes and controls.
  • Experience detecting, documenting, and supporting the resolution of compliance, operational, or control issues.
  • Experience using customer databases, case management tools, or compliance technology platforms.
  • Proficiency with Microsoft Office tools, including Word, Excel, and PowerPoint.
  • Experience with Visio is advantageous.
  • Certifications such as CAMS, CFCS, or CFE are advantageous.
  • Must currently be authorized to work full time in the United States.
  • Western Union does not provide work visa sponsorship for this role.

Benefits

  • Short-term incentive opportunities.
  • Several health insurance plan options.
  • Accident and life insurance coverage.
  • Access to professional development platforms.
  • Medical, dental, vision, and life insurance.
  • Tuition assistance program.
  • Employee discount program.
  • Parental leave.
  • 401(k) plan.
  • Hybrid schedule requiring at least three days per week in the office.

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