Hybrid KYC Data & Compliance Analyst
Listed on 2026-10-12
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Finance & Banking
Banking Analyst -
IT/Tech
Western Union is seeking a detail-oriented Analyst to join the GKYC team in Denver. You will analyze compliance and transaction data to identify gaps, resolve weaknesses, and improve the KYC program, collaborating across business groups to address regulatory obligations worldwide.
You will evaluate end-to-end /verification processes, review KYC data for accuracy, and communicate findings to stakeholders. The role requires strong MS Office skills and 3+ years in AML or related fields, with
Our organisation is growing, and we are hiring a Hybrid KYC Data & Compliance Analyst in Denver, CO, United States.
For the Hybrid KYC Data & Compliance Analyst position at Western Union, we are reviewing applications now.
Step into the Hybrid KYC Data & Compliance Analyst role at Western Union in Denver, CO, United States and grow with us.
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