Company: The Western Union Company
Location: London
Job Description:
Western Union is seeking an experienced AML Compliance Manager and MLRO for our UK regulated entity. You will oversee the UK financial crime framework across retail and digital channels, interact with regulators, and provide risk-based advice to senior management.
You will lead customer due diligence, escalation, and surveillance programs, ensuring adherence to FCA, HMRC, and NCA expectations, while promoting a strong culture of compliance throughout the organisation.
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Posted: October 22nd, 2026