Top 26 Lead analyst, aml licensing compliance Jobs in Golden, Co

Lead Analyst, AML Licensing Compliance
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- 5 years
- Mid-level
- Office
- Health insurance
- Dental insurance
Lead Compliance Internal Testing Analyst
Western Union —Denver, CO
- $90,000 - $100,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Conflict management
- Health insurance
- Dental insurance
Provider Relations Lead Analyst - Cigna Healthcare - Remote
The Cigna Group —Denver, CO
- $66,600 - $111,000 a year
- Online Application
- Analysis skills
- Bachelor's degree
- Team management
- Paid holidays
- Health insurance
10d
Lead Compliance Analyst - Transamerica Asset Management
Transamerica —Denver, CO
- $98,000 - $105,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Wellness program
- Paid parental leave
Lead Procurement Analyst
Beehive Industries —Centennial, CO
- $138,000 - $157,000 a year
- Full-time
- 5 years
- Data analysis skills
- Mid-level
- Disability insurance
- Health insurance
4d
Lead Analyst, Digital Data Governance & Compliance (Denver, CO)
Benchmark Makers —Denver, CO
- $115,000 - $126,000 a year
- Email
- 7 years
- Computer Science
- Office
Lead Analyst
Epsilon —Westminster, CO
- $87,100 - $161,700 a year
- Email
- Hybrid work
- Marketing
- 5 years
- Master's degree
- Commuter assistance
- Paid holidays
Lead Proposal Analyst - 927
Quantinuum —Broomfield, CO
- $113,000 - $170,000 a year
- Full-time
- Microsoft Excel
- Finance
- Databases
- Paid parental leave
- Paid holidays
Lead Sr. Business System Analyst
Zeta Global —Denver, CO
- $150,000 - $160,000 a year
- Remote
- Bachelor's degree
- Team management
- Organizational skills
- Health insurance
- Dental insurance
Quick Apply
Lead Business Analyst (PA25Q4BALDSJH011)
SS&C Technologies —Denver, CO
- Online Application
- 5 years
- Salesforce
- SQL
- Paid holidays
- Health insurance
Lead Data Science Analyst, GTM Strategic Analytics and Insights
Klaviyo —Denver, CO
- $120,000 - $180,000 a year
- Call employer
- SQL
- Travel
- Senior level
Mission Analyst/Deputy IPT Lead
SAIC —Denver, CO
- $160,001 - $200,000 a year
- Full-time
- Management
- Engineering
- System design
Lead Financial Analyst - Retention
EchoStar —Englewood, CO
- $96,250 - $137,500 a year
- Full-time
- 5 years
- Pass drug screening
- SQL
- Health savings account
- Employee stock purchase plan
Lead Finance and Policy Analyst - Budget Analyst III
State of Colorado —Denver, CO
- $83,664 - $96,216 a year
- Online Application
- Hybrid work
- Background check
- CPA
- Computer literacy
- Wellness program
- Health savings account
3d
Lead Financial Analyst - Corporate Analysis
EchoStar —Englewood, CO
- $96,250 - $137,500 a year
- Full-time
- 5 years
- Pass drug screening
- Office
- Health savings account
- Employee stock purchase plan
11d
Strength Analyst Lead 4
United Launch Alliance —Centennial, CO
- $121,307 - $202,178 a year
- Full-time
- Microsoft Excel
- 6 years
- Management
- Paid time off
- 401(k) matching
Lead Analyst, HR Analytics & Workday Reporting
Vantor Holdings Inc. —Westminster, CO
- $83,000 - $121,000 a year
- Full-time
- Computer Science
- 3 years
- Analysis skills
- 401(k) matching
- Pet insurance
Quick Apply
Lead Business Systems Analyst - Actuarial IT
Transamerica —Denver, CO
- $100,000 - $125,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Research
- Wellness program
- Paid parental leave
Sr. Principal Configuration Analyst (SCM) Lead - Boulder, Colorado
Davidson Technologies, Inc. —Boulder, CO
- $120,000 - $167,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- Doctor of Philosophy
- Tuition reimbursement
- Paid time off
Quick Apply
Lead Cloud Security Analyst
Deloitte —Denver, CO
- $102,500 - $210,600 a year
- Full-time
- Azure
- Computer Science
- DevOps
14d

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lead analyst, aml licensing compliance jobs near golden, co

Lead Analyst, AML Licensing Compliance

Western Union -
Denver, CO

Apply Now

Job Details

Full-time
$90,000 - $100,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Adoption assistance
Parental leave
Life insurance

Qualifications

Spreadsheets
Excel data analysis

Full Job Description

LOCATION: US – Denver

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: August 19, 2026

ID: JR0130917

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Lead Analyst, AML Licensing Compliance – Denver (Hybrid)

Western Union powers your pursuit.

Western Union is seeking a detail-oriented Lead Analyst to manage U.S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence.

The Lead Analyst, AML Compliance plays a critical role in supporting Western Union’s regulatory compliance obligations across the United States, and federal and state regulatory jurisdictions as required. This position serves as a subject matter expert on United States licensing and AML requirements applicable to Money Services Businesses (MSBs), including federal and state regulatory frameworks governing money transmission, and related financial services activities.

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. Applicants must be based in Denver or willing to relocate to Denver to work from the Denver office a minimum of three days a week. Western Union will not assist with relocation costs for this position.

Role Responsibilities

Manage end‑to‑end licensing and registration activities within the United States, including regulatory filings, reporting, and ongoing engagement with United States regulators.
Work closely with internal Compliance, Legal, and business stakeholders, the Lead Analyst ensures that licensing obligations are consistently applied to Western Union’s products and operations across jurisdictions.
Support regulatory readiness and ongoing compliance by maintaining robust documentation, ensuring timely and accurate filings, and serving as a key point of contact for regulatory authorities.
Prepare, submit, and track money transmitter license applications, renewals, and related filings for U.S. jurisdictions.
Ensure adherence to state and federal licensing requirements, deadlines, and reporting obligations.
Maintain thorough and organized records of all licensing activities, including supporting documentation and correspondence.
Work closely with Legal, Compliance, and Business teams to gather required information and resolve licensing issues.
Identify opportunities to streamline licensing processes and enhance efficiency.
Generate and analyze data in Excel to support compliance reporting and audits.

Role Requirements

Bachelor’s degree in Business, Finance, Compliance, or related field (or equivalent experience).
5+ years in licensing, regulatory compliance, or financial services.
Advanced proficiency in Microsoft Excel (pivot tables, formulas, data analysis).
Experience with money transmitter licensing or financial regulatory requirements preferred.
Familiarity with SharePoint, compliance management systems and workflow tools preferred.
Experience with NMLS preferred.
CAMS/CFCS certification preferred.
Paralegal certificate and/or legal research experience preferred.
Fluency in second language preferred.
Strong time management, documentation and organizational skills.
Attention to detail and accuracy.
Ability to work independently and as part of a team.
Flexibility to manage multiple priorities and adapt to changing regulatory requirements.
Excellent communication and problem-solving skills.

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.

Salary

The base salary range is $90,000.00 – 100,000.00 USD per year, total on target compensation includes a base salary plus annual incentives that align with individual and company performance. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview
process or in an offer of employment.

Your US specific benefits include:

Paid Time off
Medical, Dental and Life Insurance
Parental Leave
Global Adoption Assistance
401K plan

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

For residents of Colorado, California, Connecticut, Delaware, Minnesota, and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age, date of birth, or dates of school attendance or graduation. You may also redact this information from any materials you submit during the application process. You will not be penalized for redacting or removing this information.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-RM1 #LI-Hybrid

Estimated Job Posting End Date:

10-01-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Apply Now

Refine Your Search

lead analyst, aml licensing compliance jobs in golden, co

Lead Analyst, AML Licensing Compliance

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