Senior Manager, AML Compliance
About the position Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union with the AML Compliance team as a Senior Manager. Western Union powers your pursuit. In this role, you will be a critical member of the Global Product Compliance (GPC) team. You will focus on overseeing product lifecycle processes as well as conducting new and existing product reviews to make sure that products are functioning within the established product compliance settings and meeting global and local AML requirements. In this role you will lead a team of 3-4 GPC team members. This role is to support our local team in combating money-laundering and is aligned to our core value of moving money for better. Responsibilities • Acts as the main point of contact for the Compliance teams and relevant business stakeholders for product related inquiries. • Provides support to compliance leadership on topics related to the development, implementation, and ongoing controls of new and existing products. • Participates in the integration and enhancement of Anti-Money Laundering and risk management processes for every stage of the products development, as well as on-going product activities. • Reviews and update the Global Products Minimum Standards and other GPC Procedures. • Participates and provide input for internal and external audits and examinations. • Reviews and approves risk memos prepared by the team. • Supports team with more complex attestations. • Supports the team with higher level escalations, provides guidance and support by resolving complicated situations, as SME and as People Manager. • Provides product training and support to all levels of the Compliance organization and other business units when required. Requirements • Bachelor's degree in law, Financial services sector or related field. • AML related certification preferred. • 5-7 years of product management experience in Financial Services, preferably AML compliance. • 3+ years of experience managing teams. • Comprehensive knowledge of financial products and Anti-Money Laundering laws and regulations. • Demonstrated product management skills. • Excellent writing and communication skills. • Proven problem-solving skills and ability to work under tight deadlines. • Ability to think outside the box and demonstrate creativity while solutioning. Benefits • Flexible Time off • Medical, Dental and Life Insurance • Parental Leave • Global Adoption Assistance • 4% Western Union Contribution to 401K Apply tot his job