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Western Union
Western Union
5.001 – 10.000 Angajați
Sponsor pentru viza H1BB2CFinanțeFintech
Western Union este o companie globală de tehnologie financiară și servicii financiare, axată pe transferurile de bani transfrontaliere și între valute. Aceasta ajută consumatorii și companiile să trimită și să primească fonduri prin canale digitale, aplicația mobilă și o rețea extinsă de agenți cu locații fizice în peste 200 de țări și teritorii. Compania combină serviciile internaționale de plăți cu măsuri de securitate și prevenire a fraudelor, concepute pentru a susține transferuri fiabile și transparente în întreaga lume. Activitatea sa acoperă domeniile financiar, al serviciilor pentru consumatori și al tehnologiei, ceea ce face din Western Union un angajator relevant pentru profesioniștii interesați de plăți globale și produse financiare digitale.
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Locurile de muncă ale companiei

Global KYC Program Office Manager — Western Union, Denver Hybrid

Lead Western Union’s global KYC program in a hybrid Denver role, overseeing AML compliance, policies, operations, and program effectiveness. Drive process improvements, stakeholder alignment, and scalable oversight across regional and global teams.

USStatele Unite ale AmericiiCOColorado
115.000 $ – 130.000 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Assist the Head of Global KYC with oversight procedures and initiatives that strengthen program effectiveness.
  • Direct KYC Operations by applying financial crime compliance expertise and investigative best practices.
  • Maintain and develop Global KYC policies, procedures, desk references, and supporting documentation.
  • Lead process improvements that strengthen compliance, increase operational efficiency, and support program scalability.
  • Coordinate with cross-functional teams across global regions to promote consistent Global KYC Program execution.
  • Develop strong relationships with regional and global stakeholders while communicating effectively with senior leaders.
  • Manage and support direct reports to ensure initiatives and projects are delivered on time.
  • Support the design and rollout of the Global KYC Oversight and Management Procedure.
  • Define requirements informed by global compliance priorities, business product needs, and regulatory obligations.

Cerințe

  • A bachelor’s degree is strongly preferred; relevant professional experience may be accepted in its place.
  • At least five years of experience in AML compliance or a comparable discipline.
  • Excellent written and verbal communication, presentation, and stakeholder management skills in cross-functional settings.
  • Experience working with complex systems spanning multiple stakeholder groups and domains.
  • Ability to research, collect feedback, and turn insights into concise summaries of compliance findings or requirements.
  • Ability to communicate findings and outcomes clearly to internal and external stakeholders.
  • Ability to independently manage and prioritize multiple projects and tasks.
  • Proven analytical and problem-solving capabilities.
  • Strong interpersonal skills and the ability to contribute effectively within a team-oriented environment.
  • Experience leading and empowering high-performing Compliance teams in fast-paced, deadline-driven environments.
  • Strong proficiency with Microsoft Word, Excel, PowerPoint, and other Microsoft Suite tools.
  • Must be authorized to work full time in the United States.
  • Western Union does not sponsor work visas for this position.

Beneficii

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

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