
Senior AML Compliance Lead Analyst (Hybrid)
Western Union, Denver, Colorado, United States, 80285
A global financial services company is seeking a Lead Analyst for AML Compliance in Denver, Colorado. This hybrid role is essential for the Financial Intelligence Unit to mitigate risks associated with money laundering. The candidate will design transaction monitoring rules and oversee compliance programs. Requirements include a Bachelor’s degree, experience in financial services, and strong analytical skills. The position offers a competitive salary and a comprehensive benefits package including flexible time off and medical insurance.
#J-18808-Ljbffr