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Group Leader, AML Compliance (Director Level)

Englewood, Colorado
16 Sep 2022
*Group Leader AML Compliance – Denver, CO*At the Director Level, do you want to lead the team that makes sure our customers are protected from money laundering, terrorist financing, and other illegal activities? Are you able to make tough calls on complex situations? Join Western Union at the Director Level as a Group Leader Anti-Money Laundering 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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.*Relentless pursuit of better*At this Director level, we will be looking to you to direct and oversee the AML Compliance team focused on regulatory reporting and outreach.  You will guide this group to deliver and support anti-money laundering programs to meet and support the overall goals and global strategies of the business. Your role will be to continue to develop three lines of defense by ensuring appropriate regulatory reporting, adapting Western Union program to emerging requirements, improving, implementing and enforcing polices, and addressing complex issues. You will build relationships with the leadership team, participate in governance forums and provide analytical data to make recommendations of future strategies.For such a critical role, you will have a Bachelors in Business or related field Education or equivalent experience is required. You need 8 years experience in AML compliance, to include experience with either a financial institution, regulator or similar policy making role.  You have up to date regulatory knowledge within the global market within financial services. international experience in compliance is a plus . A solid number of years of this experience must be at a managerial level too, where you have lead teams across international locations. You will be consultative in your approach and have a persuasive manner to be able to resolve complex problems.*Join us, and let’s connect the world*  Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, 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.We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.#LI-CD1The annual gross base salary range is $149,313 -$248,855. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate’s qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit []().
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  • Job Reference: 713965016-2
  • Date Posted: 16 September 2022
  • Recruiter: Western Union
  • Location: Englewood, Colorado
  • Salary: On Application