Global KYC Program Lead: Oversight & Strategy

The Western Union Company; Denver (CO); Hybrid; USD 115,000 - 130,000; Full time

Benefits offered by this job

Short-term incentives

Health insurance options

401K Plan

Tuition assistance

Parental leave

Job summary

The Western Union Company seeks a detail-oriented Manager to join its GKYC team. You will support the Head of Global KYC in driving oversight procedures, guide KYC Operations, and lead process improvements across regions, ensuring consistent execution of the Global KYC Program.

You will collaborate with stakeholders, manage a team, apply financial crime expertise, help maintain global policies, and deliver initiatives that enhance compliance effectiveness and scalability in a fast-paced

Qualifications

• Bachelor’s degree preferred; related work experience acceptable.
• 5+ years in AML compliance or comparable field.
• Excellent written and verbal communication and stakeholder management.
• Experience with complex systems and cross-functional teams.
• Ability to translate insights into concise requirements for Compliance findings.

Skills

AML compliance

Stakeholder management

Cross-functional collaboration

Analytical thinking

Communication

Project leadership

Education

Bachelor's degree

Tools

MS Word

MS Excel

MS PowerPoint

Visio

CAMS

CFCS

CFE

Job description

The Western Union Company seeks a detail-oriented Manager to join its GKYC team. You will support the Head of Global KYC in driving oversight procedures, guide KYC Operations, and lead process improvements across regions, ensuring consistent execution of the Global KYC Program.

You will collaborate with stakeholders, manage a team, apply financial crime expertise, help maintain global policies, and deliver initiatives that enhance compliance effectiveness and scalability in a fast-paced