More jobs:
Lead Analyst, Regulatory Licensing
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-01-14
Listing for:
Western Union
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Services -
Business
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Hybrid locations:
USA - CO - Denver time type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
April 6, 2026 (30+ days left to apply) job requisition :
JR0128074
** Lead Analyst, Regulatory Licensing** **– Denver, Colorado** **(Hybrid)
**** Western Union powers your pursuit.
** Western Union is seeking a Lead Analyst – Regulatory Licensing to join our Compliance team. This role is critical to ensuring Western Union meets all U.S. money transmitter licensing requirements. You will manage and execute licensing tasks across multiple jurisdictions, maintain accurate documentation, and collaborate with internal teams to support regulatory compliance.
** Role Responsibilities
*** Licensing Management:
Prepare, submit, and track money transmitter license applications, renewals, and related filings for U.S. jurisdictions.
* Regulatory Compliance:
Ensure adherence to state and federal licensing requirements, deadlines, and reporting obligations.
* Documentation:
Maintain thorough and organized records of all licensing activities, including supporting documentation and correspondence.
* Cross-Functional Collaboration:
Work closely with Legal, Compliance, and Business teams to gather required information and resolve licensing issues.
* Process Improvement:
Identify opportunities to streamline licensing processes and enhance efficiency.
* Reporting:
Generate and analyze data in Excel to support compliance reporting and audits.
** Role Requirements
*** Bachelor’s degree in business, Finance, Compliance, or related field (or equivalent experience).
* 5+ years of experience in licensing, regulatory compliance, or financial services.
* Advanced proficiency in Microsoft Excel (pivot tables, formulas, data analysis).
* Strong time management, documentation and organizational skills.
* Attention to detail and accuracy.
* Ability to work independently and as part of a team.
* Flexibility to manage multiple priorities and adapt to changing regulatory requirements.
* Excellent communication and problem-solving skills.
* Experience with money transmitter licensing or financial regulatory requirements preferred.
* Familiarity with SharePoint, compliance management systems and workflow tools preferred.
* Understanding of licensing oversight in NMLS preferred.
** We make financial services accessible to humans everywhere. Join us for what’s next.
** Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at
** Salary
* * The base salary range is $90, Annual USD per year, total on target compensation includes a base salary plus annual incentives that align with individual and company performance. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.
** Benefits
* * You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your US specific benefits include:
* Paid Time off
* Medical, Dental and Life Insurance
* Parental Leave
* Global Adoption Assistance
* 401K plan Western Union values in-person collaboration, learning, and ideation whenever…
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