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Risk Manager/Analyst

Director, FIU Governance, AML & Data Strategy

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Western Union
Full Time position
Listed on 2025-12-20
Job specializations:
  • Management
    Risk Manager/Analyst
  • Finance & Banking
    Risk Manager/Analyst
Job Description & How to Apply Below
A global financial services company seeks a Director of FIU Administration and Oversight to lead operations supporting over 400 investigative team members. Responsibilities include governance, data strategy, and communication across multiple regions, requiring strong leadership and compliance management skills. The ideal candidate has deep experience in financial crime investigations and the capability to innovate operational strategies. Competitive salary and hybrid work model offered.
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