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Western Union

Senior AML Compliance Lead (Remote)

Western Union, Denver, Colorado, United States, 80285

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A leading financial services company is seeking a Senior AML Officer to provide strong Anti-Money Laundering compliance support. The successful candidate will analyze and evaluate compliance programs, conduct trainings, and engage with agents to ensure full compliance with regulatory standards. This role offers a blend of remote work with required travel, aligning with a passion for compliance and risk management within the financial sector, ensuring adherence to vital legal frameworks. #J-18808-Ljbffr