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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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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.

USStatele Unite ale AmericiiCOColorado
70.000 $ – 82.000 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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