Compliance Intern, Global Financial Institution Oversight Program – Work from Home – USA Job at Western Union – 3.9 in Englewood, CO

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as a Compliance Intern, Global Financial Institution Oversight Program.

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 is enabled by trust and respect

As an Intern, you will gain insight experience in different areas of the Global Compliance Organization. You will have the opportunity to assist with the planning and management of the Global Financial Institution (FI) Oversight Program, which includes such tasks and activities as assistance with the management of the Global Financial Institution Oversight Risk Sub Committee, program tracking, monitoring, and reporting of Key Performance Indicators and Key Risk Indicators, and other critical aspects of managing a global AML/CFT compliance program Due to the newness of the Global FIO Program, this is a rare opportunity for someone with no previous experience to work closely in the implementation of new and enhanced global core oversight processes that are central to the success of the team.

Whilst you may not have professional work experience, we are looking for you to bring the following general skills to the table:

Good communication skills (verbal and written)

Ideally pursuing a B.A/B. S Business, Management, Anti-Money Laundering, or related field.

An Intermediate level of Excel knowledge and Project Management skills are required.

Excellent analytical skills to interpret data points to discern patterns and trends.

Time management and organizational skills

Attention to detail and ability to communicate effectively across multi-functions and multi-levels.

Good knowledge of MS Office

You need to be pro-active, assertive, and happy to assist others with a variety of tasks

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 opportunities 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.


For internship: The hourly rate for this position is $20.00/hour.

About the Company

Company: Western Union – 3.9

Company Location:  Englewood, CO

Estimated Salary:

About Western Union - 3.9