Western Union is seeking an experienced AML Compliance Manager and MLRO for our UK regulated entity. You will oversee the UK financial crime framework across retail and digital channels, interact with regulators, and provide risk-based advice to senior management.
You will lead customer due diligence, escalation, and surveillance programs, ensuring adherence to FCA, HMRC, and NCA expectations, while promoting a strong culture of compliance throughout the organisation.
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MLRO & Senior Financial Crime Leader (Hybrid) in London employer: The Western Union Company
Western Union is an excellent employer that fosters a dynamic work culture in the heart of London, offering employees the chance to thrive in a collaborative environment. With a strong emphasis on professional growth, you will have access to ongoing training and development opportunities while enjoying a supportive team atmosphere that values your contributions. The unique blend of office administration and sales support roles ensures that every day brings new challenges and rewards, making it a fulfilling place to advance your career.
