Global KYC Data & Compliance Analyst

The Western Union Company; Denver (CO); Hybrid; USD 70,000 - 82,000; Full time

Benefits offered by this job

Short-term incentives

Medical, dental, vision, and life ins.

Tuition assistance

Employee discount program

401K plan

Job summary

The Western Union Company is seeking an Analyst for its Global Know Your Customer (GKYC) team in Denver. You will analyze compliance and transaction data to identify gaps and improve the KYC program, collaborating across groups to ensure regulatory adherence.

This hybrid role reports to the Manager of KYC and requires strong communication, data skills, and AML experience to drive program effectiveness and compliance improvements.

Qualifications

• Bachelor’s degree preferred or equivalent work experience.
• Experience in AML compliance or related field.
• Experience analyzing data, metrics, or reporting to assess controls.
• Experience reviewing customer identification and due diligence.

Responsibilities

• Analyze compliance and transaction data to identify gaps.
• Elevate control gaps and assess process weaknesses.
• Collaborate across business groups to enforce KYC requirements.
• Support internal audits and regulatory examinations.

Skills

Communication skills

Critical thinking

AML compliance experience

Data analysis

KYC processes experience

Problem solving

Stakeholder communication

MS Word

MS Excel

PowerPoint

Visio (plus)

Compliance technology platforms

Case management systems

Education

Bachelor’s degree

CAMS/CFCS/CFE certifications (plus)

Tools

MS Word

MS Excel

PowerPoint

Visio

Job description

The Western Union Company is seeking an Analyst for its Global Know Your Customer (GKYC) team in Denver. You will analyze compliance and transaction data to identify gaps and improve the KYC program, collaborating across groups to ensure regulatory adherence.

This hybrid role reports to the Manager of KYC and requires strong communication, data skills, and AML experience to drive program effectiveness and compliance improvements.