Responsabilities

Specifically, this position has overall responsibility for the fulfillment and coordination of Western Union's integral exam, audit, and due diligence management program, including:

- Fulfillment and coordination of responses and on-site visits for examinations, regulatory reviews, audits, and third-party due diligence requests related to the Company's regulatory, AML, fraud, and consumer protection programs.
- Direct interaction with regulators, examiners, auditors, banking partners, paying correspondents, and other third parties.
- Maintaining the central repository of all materials provided during the scope of examinations, audits, and due diligence reviews.
- Coordination of regulatory examinations, audits, and third-party reviews, including relationship management, document collection, response preparation, tracking deliverables, and ensuring timely resolution of requests and findings.
- Responding to due diligence requests from banking partners, paying correspondents, and other approved third parties by liaising stakeholders to gather and provide approved documentation.
- Ensuring consistency and uniformity in the presentation of the Company's regulated businesses to regulators, auditors, examiners, and third parties.
- Escalating and communicating findings, recommendations, and violations to senior management, while tracking and reporting trends identified across examination, audit, and due diligence reviews.
- Independently reviewing information provided by subject matter experts to ensure responses and supporting documentation are accurate, responsive, complete, and submitted timely.
- Educating subject matter experts on examination, audit, licensing, and due diligence requirements to ensure appropriate information is gathered and effectively presented to regulators, auditors, examiners, and third parties.
- Supporting special projects and other initiatives as assigned by Global Regulatory Management leadership.

Qualifications

- Minimum of 5+ years of experience within complex financial services, payments,



fintech, retail banking, consumer finance, regulatory agencies, or law firms supporting compliance, regulatory, anti-money laundering (AML), Bank Secrecy Act (BSA), and money transmission matters.
- Minimum of 5+ years of experience in one or more of the following areas: regulatory oversight, compliance management, risk-based compliance programs, examination and audit management, AML compliance, or BSA compliance.
- Strong knowledge of financial services products, payment systems, and the regulatory frameworks governing money transmission and related financial services activities.
- Demonstrated understanding of AML regulations, BSA requirements, sanctions compliance, and applicable state and federal money transmission laws and regulations.
- Experience engaging with regulators, auditors, banking partners, and other external stakeholders in support of examinations, audits, and due diligence reviews.
- Ability to operate effectively in a global environment, balancing regional requirements with enterprise-wide objectives and priorities.
- Proven ability to build strong partnerships and collaborate across business, compliance, legal, risk, treasury, and operational functions.
- Highly collaborative team player with a demonstrated ability to identify issues, drive resolution, share knowledge, and keep stakeholders and leadership informed.
- Exceptional organizational and project management skills, with the ability to manage multiple priorities, workstreams, and deadlines in a fast-paced and evolving environment.
- Strong analytical, written, and verbal communication skills, with the ability to communicate complex regulatory and compliance concepts clearly and effectively.
- Detail-oriented with a commitment to accuracy, quality, and thoroughness.
- Bachelor's degree or equivalent combination of education and relevant work experience required.
- Professional certifications such as CAMS preferred.
- Fluency in written and spoken English and Spanish required; proficiency in additional languages is a plus and may be required based on the location and scope of the role

📌 Lead Analyst, Global Regulatory Management (Ciudad de México)
🏢 Hudson Talent Solutions
📍 Ciudad de México