UK MLRO & AML Compliance Leader (Hybrid)

Western Union; Greater London; Híbrido; GBP 100 000 - 135 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Hybrid work model

Health and life insurance options

Contributory pension plan

25 days annual leave

Resumo da oferta

Western Union is seeking an AML Compliance Manager and Money Laundering Reporting Officer (MLRO) for its UK regulated entity. You will oversee the UK financial crime framework, lead interactions with the FCA, HMRC and law enforcement, and shape how AML, CTF and sanctions risks are managed across retail and digital surfaces.

You will oversee customer due diligence, ongoing monitoring, and suspicious activity reporting, while promoting a culture of compliance through training and governance across

Qualificações

• Significant AML/financial crime experience in a regulated financial services environment.
• Strong knowledge of UK AML, CTF and sanctions requirements and KYC/CDD.
• Experience engaging with regulators, law enforcement and senior stakeholders.
• Proven ability to assess complex financial crime and regulatory risks.

Responsabilidades

• Oversee UK AML, CTF and sanctions framework across retail and digital channels.
• Lead SAR oversight and be point of contact for the NCA.
• Engage with FCA, HMRC, auditors and regulators on examinations and remediation.
• Oversee CDD/EDD, KYC standards, reviews and ongoing monitoring.
• Provide risk-based guidance to senior management and the Board.

Conhecimentos

AML compliance

Regulatory engagement

Risk assessment

Communication

Stakeholder management

Formação académica

CAMS qualification (advantageous)

Descrição da oferta de emprego

Western Union is seeking an AML Compliance Manager and Money Laundering Reporting Officer (MLRO) for its UK regulated entity. You will oversee the UK financial crime framework, lead interactions with the FCA, HMRC and law enforcement, and shape how AML, CTF and sanctions risks are managed across retail and digital surfaces.

You will oversee customer due diligence, ongoing monitoring, and suspicious activity reporting, while promoting a culture of compliance through training and governance across