Manager, Global KYC Program Office - Denver, CO (Hybrid)

Western Union•Denver, CO

12d•$115,000 - $130,000•Hybrid

About The Position

Western Union is seeking a detail-oriented, execution-focused Manager to join our Global Know Your Customer (GKYC) team. In this role, you will support the Head of Global KYC in driving oversight procedures and enhancing program effectiveness. You will leverage your deep expertise in financial crime and compliance to guide KYC Operations, lead process improvements, and maintain global policies. You will also collaborate across regions, build strong stakeholder relationships, and solve complex problems related to the application and enforcement of KYC requirements around the globe. In this role you will work cross-functionally to understand our various global compliance needs, business product needs, and regulatory obligations to formulate requirements and ensure consistent execution of the Global KYC Program across regions.

Requirements

Bachelor’s degree is strongly preferred but may be substituted for relevant work experience.
5+ years in AML compliance or a comparable field.
Excellent written and verbal communication, presentation, and stakeholder management skills, especially in a cross-functional environment.
Experience working with complex systems across multiple stakeholder groups and domains.
Experience conducting research, gathering feedback, and translating insights into concise summaries of Compliance findings and/or requirements.
Ability to effectively communicate findings and outcomes to internal and external stakeholders.
Ability to manage and prioritize multiple projects and tasks independently.
Demonstrated analytical and problem-solving skills.
Must possess well developed interpersonal skills and be able to function well within a team-oriented environment.
Experience leading and empowering high functioning Compliance teams in a fast-paced, deadline-driven environment.
Strong knowledge of Microsoft Suite tools, including MS Word, Excel and Power Point.
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.

Nice To Haves

Visio is a plus.
Professional certifications such as CAMS, CFCS, CFE is a plus.

Responsibilities

Act as a strategic advisor to the Head of Global KYC, supporting the design and implementation of the Global KYC Oversight and Management Procedure.
Apply expertise in Compliance, financial crime typologies, and investigative best practices to help guide and oversee cases handled by KYC Operations.
Contribute to the drafting, review, and ongoing maintenance of Global KYC policies, procedures, desk references, and related documentation.
Lead the development and execution of process enhancements that improve compliance effectiveness, operational efficiency, and program scalability.
Partner with cross-functional teams across global regions to ensure consistent alignment and execution of the Global KYC Program.
Cultivate strong, collaborative relationships with regional and global stakeholders, facilitating clear and consistent communication with senior leadership.
Provide leadership and direction to a team of direct reports, ensuring timely delivery of key initiatives and projects that advance the Global KYC Program’s objectives.