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Compliance & Systems Analytics Director

Superior, Colorado
21 Sep 2022
*Compliance & Systems Analytics Director – Denver, Colorado*Do you want to lead the team that makes sure our customers are protected from money laundering, terrorist financing, and other illegal activities? Are you able to make tough calls on complex situations? Join Western Union as a Compliance & Systems Analytics Director.  *Motivated by our values: purpose driven, globally minded, and trustworthy & respectful*We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.*Relentless pursuit of better*We’ll be looking to you to direct and oversee a critical functional unit within Global Compliance and expand the approaches of monitoring and screening transactions, customers, entities, payment instructions, etc. Regulators are actively reviewing how Western Union is integrating technology and innovation into our AML/CFT, Sanctions, and anti-consumer fraud compliance programs. Your responsibilities will be diverse, and the position will be working to maintain and evolve industry-leading system solutions and analytical capabilities for the department, focusing on list screening, transaction filtering, product compliance solutions, and vendor/third-party oversight. You will lead a team of Compliance professionals that will span many Global Compliance activities across multiple business lines including banking and wallet product offerings in addition to money transfer solutions. You will also be responsible for Compliance data governance as well as global reporting for the cation or equivalent experience is required, with at least five years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering, Bank Secrecy Act, and related laws/regulations. You will also have at least three years of experience in a management/supervisory position with multiple direct reports. You’ll have an understating of retail/commercial financial products and services as well as anti-money laundering regulations. You’ll need a proven track record of moderately complex problem-solving and decision-making, as well as demonstrating strong analytical and effective communication skills.*Join us, and let’s connect the world*  Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.The on-target earnings range is $165,654.30-$276,090.50 which includes a base salary of $118,324.50 - $197,207.50 and long-term (20% of base) incentives that align with individual and company performance. Actual salaries will vary and are based on a candidate’s qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident, and life insurance, flexible time off, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit []().#LI-GJ1
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  • Job Reference: 718099378-2
  • Date Posted: 21 September 2022
  • Recruiter: Western Union
  • Location: Superior, Colorado
  • Salary: On Application