Lead Analyst, AML Compliance

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Lead AML Analyst – Peterborough, UK

Do you want to be part of a global team that is responsible for the development and execution of strategic initiatives and central compliance functions that enhance compliance standards and support business growth? How about offering your skills to a global company looking to move money for better? Join Western Union as a Lead AML Analyst.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

The Lead Analyst role is a part of the Global Payments Compliance Strategy team which is responsible for developing and overseeing global Compliance initiatives for Western Union Business Solutions (WUBS). In this role, the lead analyst will support the creation and development of executive reporting, identify impacts to compliance resulting from strategic business and product initiatives, monitor risk assessment action items, and work in partnership with a variety of teams around the globe.

For such a role, we would like for you to have prior experience in a compliance role, preferably financial services or a payments background. Knowledge of the current regulatory landscape is beneficial. You will need to be an excellent communicator with a strong analytical mindset and ability to handle complex issues in a professional and consistent matter. Strong organizational skills and high attention to detail.

Join us, and let’s move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.


Full time

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