7 days old

Anti-Money Laundering Compliance Manager

London, England SW1A 2

Anti-Money Laundering Compliance Manager London, United Kingdom

Do your talents lie with developing and motivating a team? Are you able to make tough calls in complex situations? How about offering up your skills in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Manager.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

Youll play a key role in monitoring the progress and job performance of your own staff. You will contribute to the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk. Youll also be required to coordinate activities with other department managers when needed. Agility and adaptability are essential, as youll be taking on additional responsibilities as your role evolves.

Ideally degree-educated, with at least three to five years of retail/consumer financial services experience, youll also be well-versed in anti-money laundering regulations within the banking/financial services industry. Youll need a proven track record of moderately complex problem-solving and decision-making, as well as demonstrating strong analytical and communication skills.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

Categories

Industry

  • Banking / Finance
Posted: 2022-05-09 Expires: 2022-06-11

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Anti-Money Laundering Compliance Manager

Western Union
London, England SW1A 2

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