Senior Anti-money-laundering Compliance Manager

2 weeks ago

London, Greater London, United Kingdom eFinancialCareers Full time

Senior Anti-Money-Laundering Compliance Manager - London, United Kingdom

Are you an experienced Anti-Money-Laundering Compliance Manager with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as a Senior Anti-Money-Laundering Compliance Manager.


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

We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.

We're a team of over 8,000 employees serving 200 countries andterritories. We believe when money moves, better things happen.

Relentless pursuit of better

The Financial Crime Department is responsible for the management of the anti-money laundering (AML) and counter-terrorist financing (CTF) programme for Business Payments division across multiple countries, products, and licenses within Europe.

You will reportto the Director, Financial Crime, and support the development and management of the AML/ Compliance programme within the UK.

You will be the main point of contact for various stakeholders across the Global Compliance organization and will ensure that businessactivities are aligned with company Compliance programmes, policies, and procedures.

As a manager you will lead and develop a team of compliance specialists who are responsible for transaction monitoring escalations, EDD queries from operations departments,AML reporting, regulatory audits, and examinations as well as business guidance and advisory activities.

You will ensure that all regulatory requirements are met and evaluate the effectiveness of internal controls to assist in developing and implementing anystrategies to help strengthen our AML controls, which you will also be involved with.

For such a significant role, we require you to have extensive experience in AML/Compliance within a regulated financial services business at a management level.

You will need to have a good depth of knowledge of the regulatory landscape, ideally with a professionalqualification in AML, Fraud and/or Financial Crime.

We require a strong, decisive, and action-oriented manager, with effective communication at both an individual and group level, who works effectively with others to identify and resolve issues.

We requirea person who can present complex, technical information and data across a wide audience whilst inspiring a team, and building confidence in others.

Previous experience of handling regulatory/external audits and inspections is desirable.

IMPORTANT NOTE:

Following the Western Union Business Solutions divestiture announcement on August 4, 2021, recruitment efforts will continue for this position on behalf of Western Union.

However, as part of the divestiture agreement, this position will transitionto the purchasing company should the transaction conclude. The hiring team will be able to answer any questions you may have.

Join us, and let's connect the world
We're a company on the move, and we want our people to grow and develop.

You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

LI-DR1

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