Western Union in the United Kingdom seeks an experienced AML Compliance Manager and MLRO to oversee the UK regulated entity's financial crime framework across retail and digital channels. You will manage CDD/EDD, SAR processes, and interactions with regulators, aiming to protect customers and the business.
This senior role requires strong UK AML/CTF knowledge, stakeholder influence, and the ability to translate risk into clear, actionable guidance for the Board and Compliance teams.
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Hybrid MLRO & AML Compliance Leader employer: Western Union
Western Union is an exceptional employer that fosters a dynamic work culture focused on innovation and collaboration. With a commitment to employee growth, we offer extensive training and development opportunities, ensuring our team members thrive in their careers while contributing to meaningful projects in the payments sector. Located in Europe, our team enjoys a vibrant environment that encourages creativity and teamwork, making it an ideal place for passionate professionals looking to make a significant impact.
