Western Union chegaralararo va turli valyutalardagi pul o‘tkazmalariga ixtisoslashgan global fintech va moliyaviy xizmatlar kompaniyasidir. U iste’molchilar va bizneslarga 200 dan ortiq mamlakat va hududlarda raqamli kanallar, mobil ilova hamda keng oflayn agentlar tarmog‘i orqali mablag‘ yuborish va qabul qilishda yordam beradi. Kompaniya xalqaro to‘lov xizmatlarini butun dunyo bo‘ylab ishonchli va shaffof o‘tkazmalarni qo‘llab-quvvatlashga qaratilgan xavfsizlik hamda firibgarlikning oldini olish choralari bilan birlashtiradi. Uning faoliyati moliya, iste’molchilar xizmatlari va texnologiya sohalarini qamrab oladi, shu sababli Western Union global to‘lovlar va raqamli moliyaviy mahsulotlarga qiziqadigan mutaxassislar uchun munosib ish beruvchi hisoblanadi.
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.
Tavsif
- 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.
Talablar
- 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.
Imtiyozlar
- 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.