8 days old

Manager, Anti-Money Laundering Compliance

Washington, DC 20004
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Manager, Anti-Money Laundering Compliance D.C., Washington

Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as a Manager, Anti-Money Laundering Compliance.

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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

In this role, you will work with the Americas compliance VP and the Americas business teams to manage the Americas Financial Institution (FI) Client Oversight Program and support the overall enhancement of the global FI Oversight Program. Well be looking for you to conduct an in-depth, enhanced analysis of prospective and current FI Clients and identify issues that are complex and/or high-risk in nature, and provide recommendations to both compliance and business leadership on how to proceed in accordance with existing policy, procedures, and risk assessments. Youll implement policies and procedures and work closely with the regional oversight teams who will help you achieve consistency. Your role will be to provide leadership and guidance to support the compliance programs across multiple locations to make sure strategies are aligned.

For such a significant role, we require you to have at least 5+ years experience within Compliance or AML at a managerial level within financial services and having managed AML programs in the past. Ideally, be Degree-educated or possess relevant experience in research and analysis, legal/analytical/financial research, Bank Secrecy Act, Patriot Act, FinCEN, general risk-based compliance. Along with this you will need to be analytically minded, possess strong organizational skills, and be comfortable in communicating and presenting to senior management. We also expect you to have well-developed interpersonal skills and be able to function well within a team-oriented environment.

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.

The annual gross base salary range is $ 81,204.01 - $143,043.53. This range represents the anticipated low and high end of the salary for this position.

Actual salaries will vary and are based on factors such as a candidates qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident, and life insurance, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit https://mywubenefits.com/.


  • Banking / Finance
Posted: 2021-07-16 Expires: 2021-08-23
Sponsored by:
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Manager, Anti-Money Laundering Compliance

Western Union
Washington, DC 20004

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