Lead Analyst, AML Licensing Compliance

Lead Analyst, AML Licensing Compliance – Denver (Hybrid) Western Union powers your pursuit. Western Union is seeking a detail-oriented Lead Analyst to manage U.S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence. The Lead Analyst, AML Compliance plays a critical role in supporting Western Union’s regulatory compliance obligations across the United States, and federal and stat…