Western Union in the United Kingdom is seeking an AML Compliance Manager and MLRO for our UK regulated entity. You will lead the UK financial crime framework across retail and digital, reporting to senior stakeholders and regulators, shaping risk-based decisions and remediation strategies.
Hybrid work with minimum three days in the office; role requires FCA/HMRC approvals. You will oversee CDD, SAR, policy governance, and engagement with FCA, HMRC, NCA.
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UK MLRO & AML Compliance Lead (Hybrid) 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.
