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Anti-Money Laundering Operations Manager

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Compliance
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1905067 Requisition #
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604 Total Views

Anti-Money Laundering Operations Manager – Denver, Colorado, United States

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 Anti-Money Laundering (AML) Operations 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 to you to interact and lead with multiple business partners regarding onboarding, recertification, and periodic monitoring of Western Union Agents and Clients. In addition, you'll play a key role in the monitoring and ensuring that the workflow is within established service level agreements (SLA). 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 play a role in the implementation of policies and procedures and work closely with the regional oversight teams who will help you achieve consistency.

 

For such a significant role, you’ll have 5 or more years of experience within Compliance or AML and 3 years of experience at a managerial level within financial services or compliance. You’ll have a demonstrated ability in collaboration and leadership, possessing a positive demeanor, and embracing change as needed to drive business results. In addition, you’ll be comfortable in MS Office and other technologies. 

 

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. 

 

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