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Senior AML Compliance Lead Analyst; Hybrid
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-02-08
Listing for:
Western Union
Full Time
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years
work experience
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