Western Union · 18 hours ago
Lead Analyst, Regulatory Licensing
USA - CO - Denver
Full-time
Hybrid
Senior Level
$90K/yr - $110K/yr
5+ years expWestern Union is a global organization focused on providing secure financial services, and they are seeking a Lead Analyst for their Compliance team. This role is essential for ensuring compliance with U.S. money transmitter licensing requirements and involves managing licensing tasks across jurisdictions while collaborating with internal teams.
Financial ExchangesFinancial ServicesInternetMobile PaymentsPayments
Responsibilities
Licensing Management: Prepare, submit, and track money transmitter license applications, renewals, and related filings for U.S. jurisdictions
Regulatory Compliance: Ensure adherence to state and federal licensing requirements, deadlines, and reporting obligations
Documentation: Maintain thorough and organized records of all licensing activities, including supporting documentation and correspondence
Cross-Functional Collaboration: Work closely with Legal, Compliance, and Business teams to gather required information and resolve licensing issues
Process Improvement: Identify opportunities to streamline licensing processes and enhance efficiency
Reporting: Generate and analyze data in Excel to support compliance reporting and audits
Qualification
Required
Bachelor's degree in business, Finance, Compliance, or related field (or equivalent experience)
5+ years of experience in licensing, regulatory compliance, or financial services
Advanced proficiency in Microsoft Excel (pivot tables, formulas, data analysis)
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
Preferred
Experience with money transmitter licensing or financial regulatory requirements preferred
Familiarity with SharePoint, compliance management systems and workflow tools preferred
Understanding of licensing oversight in NMLS preferred
Benefits
Paid Time off
Medical, Dental and Life Insurance
Parental Leave
Global Adoption Assistance
401K plan
Company
Western Union
Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world.
5001-10000 employees
H1B Sponsorship
Western Union has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (93)
2024 (86)
2023 (101)
2022 (62)
2021 (90)
2020 (102)
Funding
Current Stage
Public CompanyTotal Funding
unknown2006-10-02IPO
Leadership Team
Nicolas Levi
Regional Vice President Middle East Afghanistan Pakistan
Ashutosh Shinde
Head - Technology Engineering Center (India)
Recent News
2026-01-11
2026-01-11
Company data provided by crunchbase