Sr. Analyst, Quality Review
Company Name:
Western Union
Western Union is changing. Yes, we're the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we're on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved - billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today's global consumers and businesses. So if you're looking for a company on the move - and truly one of the most diverse work environments on the planet - then Western Union could be for you.
Right now, we are seeking a
Senior Analyst, Quality Review
based at Western Union's global headquarters in Englewood, Colorado.
In this role, you will conduct reviews to assure that Regulatory Reporting (RR) specialists and analysts responsible for the suspicious activity monitoring and reporting function understand internal and external Anti-Money Laundering (AML) requirements, identify and report suspicious activity in a consistent manner and prepare comprehensive regulatory reports that comply with quality requirements in order for Western Union to provide appropriate reports to the regulatory reporting institutions. The reviews include but are not limited to: the completeness, accuracy of transactional analysis and proper documentation in iWatch and WireWatch and the accuracy and totality of the attachments thereto as well as appropriate interdictions.
In addition, you will:
Contribute to the objectives of RR by providing training to new and existing employees, preparing regulatory reports as needed, developing, enhancing and implementing quality tools; including preparing policies and procedures to ensure consistency, quality and transparency of GMI processes and preparing analytical reports and statistical summaries
Interact with management to ensure that processes are working as designed, identify process improvement opportunities to support consistency and excellence while meeting established standards
Communicate QA results and feedback to management and also participates in calibration meetings with management to ensure that QA reviews are conducted in a manner to preserve the alignment Regulatory Reporting goals
Qualifications:
Bachelor's degree or equivalent job experience in the financial services industry is acceptable
1-2 years' experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance, or previous analytical experience is preferred
Knowledge of global law and regulations applicable to money laundering including the US Bank Secrecy Act (BSA), the USA PATRIOT Act, Financial Action Task Force (FATF) and the Third EU Directive
Understanding of the Global Money Remittances Industry as it relates to anti-money laundering, terrorist financing, and fraud typologies
Demonstrate strong analytical, organizational, sound judgment, and attention to detail
Excellent written and verbal communication skills
Training experience preferred
Ability to multi-task and work well under pressure
Self-motivated person, focused on team success
Working knowledge of MS Word, Excel (MS Access skills would be considered as advantage)
Experience with WireWatch and iWatch systems preferred
Capable of utilizing the Internet for research and problem solving
Proven track record of work in highly regulated markets
Prior experience in Quality Assurance preferred
Ability to work with a high level of autonomy
Fluency in English is required, Spanish preferred but not required
Team player with strong collaborative qualities and a positive demeanor
Company Information With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships we've established over many years. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. And we share our consumers' cultures. We are a significant part of each other's lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and reflect the Western Union behaviors: Inspired. Connected. Driven. Game-Changer. Responsible. EOE/AA Women, Minorities, Veterans, Individuals with Disabilities. All qualified applicants will receive consideration for employment without regard to, and will not be discriminated against based on, race, gender, veteran status, disability or other protected category.
Relocation Eligible: NoEstimated Salary: $20 to $28 per hour based on qualifications.
Western Union
Western Union is changing. Yes, we're the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we're on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved - billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today's global consumers and businesses. So if you're looking for a company on the move - and truly one of the most diverse work environments on the planet - then Western Union could be for you.
Right now, we are seeking a
Senior Analyst, Quality Review
based at Western Union's global headquarters in Englewood, Colorado.
In this role, you will conduct reviews to assure that Regulatory Reporting (RR) specialists and analysts responsible for the suspicious activity monitoring and reporting function understand internal and external Anti-Money Laundering (AML) requirements, identify and report suspicious activity in a consistent manner and prepare comprehensive regulatory reports that comply with quality requirements in order for Western Union to provide appropriate reports to the regulatory reporting institutions. The reviews include but are not limited to: the completeness, accuracy of transactional analysis and proper documentation in iWatch and WireWatch and the accuracy and totality of the attachments thereto as well as appropriate interdictions.
In addition, you will:
Contribute to the objectives of RR by providing training to new and existing employees, preparing regulatory reports as needed, developing, enhancing and implementing quality tools; including preparing policies and procedures to ensure consistency, quality and transparency of GMI processes and preparing analytical reports and statistical summaries
Interact with management to ensure that processes are working as designed, identify process improvement opportunities to support consistency and excellence while meeting established standards
Communicate QA results and feedback to management and also participates in calibration meetings with management to ensure that QA reviews are conducted in a manner to preserve the alignment Regulatory Reporting goals
Qualifications:
Bachelor's degree or equivalent job experience in the financial services industry is acceptable
1-2 years' experience in any of the following: Bank Secrecy Act, AML Compliance, general and/or risk based compliance, or previous analytical experience is preferred
Knowledge of global law and regulations applicable to money laundering including the US Bank Secrecy Act (BSA), the USA PATRIOT Act, Financial Action Task Force (FATF) and the Third EU Directive
Understanding of the Global Money Remittances Industry as it relates to anti-money laundering, terrorist financing, and fraud typologies
Demonstrate strong analytical, organizational, sound judgment, and attention to detail
Excellent written and verbal communication skills
Training experience preferred
Ability to multi-task and work well under pressure
Self-motivated person, focused on team success
Working knowledge of MS Word, Excel (MS Access skills would be considered as advantage)
Experience with WireWatch and iWatch systems preferred
Capable of utilizing the Internet for research and problem solving
Proven track record of work in highly regulated markets
Prior experience in Quality Assurance preferred
Ability to work with a high level of autonomy
Fluency in English is required, Spanish preferred but not required
Team player with strong collaborative qualities and a positive demeanor
Company Information With a 160-year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families and friends to send money and stay connected almost anywhere in the world. It all comes down to the relationships we've established over many years. We take pride in being close to our consumers. Together with our Agents, we speak our consumers' languages and live in our consumers' neighborhoods. And we share our consumers' cultures. We are a significant part of each other's lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and reflect the Western Union behaviors: Inspired. Connected. Driven. Game-Changer. Responsible. EOE/AA Women, Minorities, Veterans, Individuals with Disabilities. All qualified applicants will receive consideration for employment without regard to, and will not be discriminated against based on, race, gender, veteran status, disability or other protected category.
Relocation Eligible: NoEstimated Salary: $20 to $28 per hour based on qualifications.
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