Senior AML Compliance Testing Lead – Hybrid Denver
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-22
Listing for:
Western Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Western Union is seeking a Lead Compliance Internal Testing Analyst to join our Denver team in a hybrid role. You will lead advisory reviews, testing of AML, financial crimes controls, and regulatory compliance, and report findings to senior management.
You will develop the internal testing program, mentor colleagues, maintain the control library, and ensure timely remediation of risks, while collaborating with partners across the enterprise.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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