Analyst, Global KYC Program Office

Western Union

. Analyze data and metrics related to the Global KYC Framework to assess control effectiveness and ensure processes operate as designed .

Posted 10/8/2026full-timeDenver • Colorado • United StatesMid-LevelSenior💰 $70,000 - $82,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC compliance, data analysis, and risk assessment, with a strong ability to communicate findings and collaborate across teams. Proficient in managing compliance projects and addressing operational deficiencies within regulatory frameworks.

Highest-signal resume keywords

KYC ComplianceData AnalysisRisk AssessmentCustomer Identification ProcessesAML Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisRisk AssessmentCustomer IdentificationVerification ProcessesCompliance Issue ResolutionControl Effectiveness AssessmentMetrics ReportingOperational EffectivenessKYC Framework AnalysisCustomer Risk Scoring

Soft Skills

Excellent Communication SkillsCritical ThinkingIndependent WorkCollaborationProblem Solving

Tools & Technologies

Microsoft SuiteMS WordMS ExcelMS PowerPointCase Management SystemsCompliance Technology PlatformsUniversal Customer DatabaseVisio

Certifications & Qualifications

CAMSCFCSCFE

Industry Keywords

KYCAML ComplianceRegulatory ComplianceControl GapsOperational PrioritiesInternal AuditsRegulatory ExaminationsDue DiligenceCompliance InitiativesCustomer Verification

About the role

Key responsibilities & impact

Analyze data and metrics related to the Global KYC Framework to assess control effectiveness and ensure processes operate as designed
Evaluate end-to-end customer identification and verification processes for compliance with KYC requirements and regulatory expectations
Identify, document, and escalate control gaps, process deficiencies, and potential compliance issues
Review KYC data in the Universal Customer Database for accuracy, completeness, and integrity
Analyze Customer Risk Scoring Model outputs and communicate findings to key stakeholders
Partner with Compliance, Technology, and business teams on KYC-related initiatives and projects
Support internal audits, regulatory examinations, remediation efforts, and other Global KYC Program initiatives
Manage and contribute to projects involving regional compliance requirements, KYC enhancements, and strategic or operational priorities
Collaborate across business groups to solve complex problems related to global KYC requirements
Report to the Manager of KYC

Requirements

What you’ll need

Bachelor’s degree strongly preferred but may be substituted for relevant work experience
Excellent written and verbal communication skills
Ability to think critically and work independently within a framework of guidelines and accountability
3+ years of experience in AML compliance or a comparable field
2+ years of experience analyzing data, metrics, or reporting to assess controls, risks, or operational effectiveness
Experience reviewing customer identification, verification, and due diligence mechanisms and processes
Experience identifying, documenting, and helping to resolve compliance, operational or control-related issues
Experience working with customer databases, case management systems, or compliance technology platforms
Strong knowledge of Microsoft Suite tools, including MS Word, Excel and Power Point
Visio is a plus
Professional certifications such as CAMS, CFCS, CFE is a plus
Applicants must be currently authorized to work in the United States on a full-time basis
Western Union will not sponsor applicants for work visas for this position

Benefits

Comp & perks

Short-term incentives
Multiple health insurance options
Accident and life insurance
Best-in-class development platforms
Medical, Dental, Vision, and Life Insurance
Tuition Assistance Program
Employee Discount Program
Parental Leave
401K Plan
Hybrid work arrangement with office work a minimum of three days a week