🌎
This job posting isn't available in all website languages

AML Compliance Manager

📁
Compliance
📅
2000518 Requisition #
📅
941 Total Views
AML Compliance Manager – Paris, France

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

 

Better requires process, discipline, and simplification

We’ll be looking for you to design, develop and deploy AML compliance programs for Western unions multiple financial institutions and agent partners. You will be the person who builds, reviews and tests these programs to ensure they meet the regulatory standard across the region. You’ll evaluate controls both internally and with our agent partners through analysis and support our partners in delivering our compliance programs. This will be done through continuous reviews and training sessions. You’ll implement policies and procedures and work closely with the regional oversight teams who will help you achieve the 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 experience within Compliance or AML at a managerial level within financial services and having managed AML programs in the past. An in-depth knowledge of the regulatory landscape, including European AML regulations. Along with this you will need to be analytically minded and comfortable in communicating and presenting to senior management. Previous experience of agile working methodologies is also desirable.

Join us, and let’s move money for better

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

 

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.

 

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category. 

#LI-RE1

Previous Job Searches