The Western Union Company in the United Kingdom is seeking an AML Compliance Manager and MLRO to oversee the UK financial crime program across retail and digital channels. You will lead the supervision of policy, controls, monitoring and governance, and provide risk-based advice to senior management and regulators.
This hybrid role requires office presence at least three days a week. You will engage with the FCA, NCA and other stakeholders, drive CDD/EDD, SAR oversight, sanctions controls and
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Senior MLRO & AML Compliance Lead — Regulator Liaison 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.
