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Supervisor, Anti Money Laundering Compliance

1904545 Requisition #
2068 Total Views

Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities?  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 Supervisor, AML Compliance.


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 asking you to manage a team of direct reports who ensure our agents maintain an effective AML program that aligns with regulations and our robust procedures to keep our customers protected. Your main responsibility will be to oversee the team, the daily operations to get them motivated and meeting objectives. You will analyze trends and together with compliance to make recommendations for business policies.  You will be escalating compliance related risk, implementing and developing processes and procedures in collaboration with Global and local teams. Support and trainings for Agents will be part of your work as well.

For this role, we require you to have a University degree or equivalent and/or proven track record in people/process management. in order to effectively manage, mentor, develop and motivate your supervised team. Knowledge or experience in Compliance from either financial service or payments background, project management and change implementation experience will be very important to understand global and regional Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. You will be comfortable with analyzing data and providing in-depth reports. Previous experience of agile working methodologies is also desirable.
Fluency in English and flexibility to travel up to 25% is must for this role.   

Join us, and let’s move money for better 

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, 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. You will be a whiz with Microsoft Office and good at building relationships with internal & external stakeholders.  


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. 

Annual base salary gross: 23 807 – 43 533 EUR

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies.  The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!


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