Western Union - Manager - AML Compliance

Opportunity for an AML Compliance Manager - Mumbai

Do you have solid understanding of Anti-Money Laundering Regulations within the Financial Services Industry? Are you interested in working for a global fintech company and joining a robust Compliance Management team?

We're seeking an AML Compliance Manager for our Mumbai, India office. In this role, you will provide significant contributions to the development, implementation and enforcement of AML compliance policies, procedures, and programs designed to minimize potential money laundering risk for Western Union and its affiliates, within the established strategies of the AML Compliance Department.

Sound interesting- Here are some specifics:

- Maintain prompt reporting and good relationships with regulators, law enforcement authorities and WU network agents

- Provide AML Compliance support to WU Agent partners of Western Union and affiliates to build programs that are in compliance with anti-money laundering laws as they apply to MSB

- Support agents/sub-agents' efforts to comply with company policies and procedures as applicable to AML&CFT

- Evaluate internal controls and anti-money laundering compliance programs for WU Agent partners through transaction analysis, reviews and training sessions and implementation of review findings and communicating the review assessments to the appropriate internal management

What you will need to succeed:

- Bachelor's Degree in any discipline is required

- 7 years of experience in a Compliance / Risk Management function out of which at least 2-3 years- experience in a management/supervisory position with multiple direct reports

- Excellent knowledge of local regulations and regulatory reporting requirements

- Proven track record of complex problem solving and decision-making ability as well as ability to build and enforce programs and policies with the intent of meeting KYA and KYC and due diligence requirements

- Fluency in English and Hindi languages, both reading and writing, is a must.

What will make you stand out:

- Master's degree in the Financial/Business field

- Experience in complex retail/consumer financial services/payment services organizations with multiple financial products

- Professional certification in AML compliance

- Strong experience interacting with senior management, regulatory agencies including law enforcement agencies and the ability to work autonomously

- Strong, decisive, bottom-line and action-oriented manager of people and projects, who can obtain results

What's in it for you?

- Competitive global pay and benefits

- Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career

- Diverse, global team with colleagues in over 50 countries

What it's like here:

Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO's in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference- on a global stage. Sound like you- Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We- d love to explore that possibility!

We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category.
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