Western Union
Western Union
Western Union एक वैश्विक फिनटेक और वित्तीय सेवा कंपनी है, जिसका ध्यान सीमापार और विभिन्न मुद्राओं में धन के हस्तांतरण पर है। यह उपभोक्ताओं और व्यवसायों को 200 से अधिक देशों और क्षेत्रों में डिजिटल माध्यमों, अपने मोबाइल ऐप और व्यक्तिगत एजेंट स्थानों के व्यापक नेटवर्क के जरिए धन भेजने और प्राप्त करने में मदद करती है। कंपनी विश्वभर में विश्वसनीय और पारदर्शी धन हस्तांतरण को समर्थन देने के लिए अंतरराष्ट्रीय भुगतान सेवाओं के साथ सुरक्षा और धोखाधड़ी-रोकथाम उपायों को जोड़ती है। इसका काम वित्त, उपभोक्ता सेवाओं और प्रौद्योगिकी के क्षेत्रों तक फैला है, जिससे Western Union वैश्विक भुगतान और डिजिटल वित्तीय उत्पादों में रुचि रखने वाले पेशेवरों के लिए एक प्रासंगिक नियोक्ता बनती है।

AML Compliance Manager

Lead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.

विवरण

  • Build and maintain relationships with law enforcement, regulators, intelligence organizations, industry groups, and other external stakeholders
  • Act as a main contact for designated partners and represent the FIU in information-sharing programs, operational meetings, and joint investigations
  • Oversee subpoena and other legal request processes, including information disclosures, in line with legal, regulatory, privacy, and governance requirements
  • Track emerging financial crime patterns and threats, including money laundering, terrorist financing, fraud, human trafficking, and other illicit activity
  • Contribute to the FIU Threat Intelligence Collection Program and give leadership risk-based recommendations
  • Lead or support strategic intelligence work, audit remediation, and investigative reviews
  • Coordinate priorities, schedules, resources, and deliverables
  • Work with Compliance, Legal, Operations, Investigations, Product, and Technology teams to identify and escalate financial crime risks and develop mitigation plans
  • Assist with regulatory examinations, audits, and internal reviews through documentation, reporting, analysis, and subject matter expertise
  • Improve operational processes, reporting, investigative workflows, and information-sharing practices
  • Prepare management reports on program results, operating metrics, emerging risks, and key initiatives
  • Coach team members and provide subject matter guidance
  • Help develop and implement AML policies, procedures, and controls

आवश्यकताएँ

  • Bachelor’s degree
  • At least 5 years in law enforcement, intelligence, a regulatory authority, or another investigation or intelligence field focused on financial crime investigations or intelligence development; alternatively, at least 5 years in AML compliance, financial crime investigations, FIU operations, regulatory compliance, law enforcement engagement, or a related discipline
  • At least 3 years supporting AML, Bank Secrecy Act, counter-terrorist financing, compliance, risk management, or financial crime programs
  • Experience managing or overseeing subpoenas, legal requests, investigative support, intelligence-sharing programs, or related operations in a regulated environment or law enforcement setting
  • Experience in or with financial services, payments, banking, fintech, regulatory agencies, law enforcement, or similar regulated industries
  • Knowledge of AML, Bank Secrecy Act, and counter-terrorist financing regulations and related financial crime compliance requirements, including data-sharing provisions
  • Experience working with cross-functional partners such as Compliance, Legal, Risk, Operations, Investigations, or regulatory teams
  • Proficiency with Microsoft Office and business reporting tools
  • Must already be authorized to work full time in the United States; Western Union does not sponsor work visas
  • Preferred: at least 3 years of people leadership, supervisory, team lead, or program management experience
  • Preferred: experience building relationships with law enforcement agencies, regulators, intelligence organizations, or industry groups
  • Preferred: experience supporting regulatory examinations, audits, remediation, or compliance reviews
  • Preferred: experience leading strategic intelligence projects, investigative programs, or large-scale risk assessments
  • Preferred: knowledge of global AML regulations, information-sharing frameworks, and financial crime typologies
  • Preferred: experience in payments, money movement, banking, fintech, or consumer financial services
  • Preferred: CAMS, CFE, or a related compliance certification
  • Preferred: experience using data analytics, reporting tools, automation, or emerging technologies to improve investigations and financial crime risk management

लाभ

  • Short-term incentive plans
  • Several health insurance options
  • Accident and life insurance
  • Professional development platforms
  • Medical, dental, vision, and life insurance
  • Tuition assistance
  • Employee discounts
  • Parental leave
  • 401(k) plan
  • Hybrid work with a minimum of three days in the office each week

संबंधित नौकरियाँ

Kpler

Commodities Account Manager – Kpler, Dubai Hybrid

Kpler

Grow Kpler’s commodities intelligence business across the Middle East and Africa by managing strategic accounts. Lead renewals, negotiations, and expansion opportunities for its trade intelligence platform.

खोलें
SAEE International GmbH

Internal Account Manager

SAEE International GmbH

Acquire and support customers for a sales company serving the DACH region. Present solutions, build professional networks, and strengthen market presence in a worldwide remote role.

खोलें
Bridgit

Remote Business Development Manager, Australia — Mortgage Lending

Bridgit
51 – 200 कर्मचारी
B2Cफिनटेकरियल एस्टेट

Grow Bridgit’s mortgage broker network by building partnerships and advising on loan structures. Drive settlements and sales performance for an Australian fintech lender.

खोलें
Bridgit

Business Development Manager, Mortgage Lending

Bridgit
51 – 200 कर्मचारी
B2Cफिनटेकरियल एस्टेट

Grow Bridgit’s mortgage broker network for its digital home-equity lending platform. Manage broker and aggregator partnerships, advise on loan scenarios, and deliver sales targets.

खोलें
Sandvik

Business Developer, CIO Office and IT Asset Management

Sandvik

Advance transformation and strategy execution in Sandvik’s CIO Office. Lead IT Asset and Configuration Management across its manufacturing organization.

खोलें
Agicap

Treasury Key Account Manager

Agicap

Manage and grow strategic customer relationships for Agicap’s cash flow, treasury and payments platform. The role focuses on renewals, account expansion and demonstrating value to finance leaders.

खोलें
HFM

Business Development Executive, Africa (Durban, On-site)

HFM
501 – 1,000 कर्मचारी
फिनटेकवित्त

Grow HFM’s multi-asset brokerage across Africa through seminars, affiliate partnerships, and regional business development. The role also supports educational centers and regional strategy.

खोलें
HFM

Business Development Executive, Africa Region

HFM
501 – 1,000 कर्मचारी
फिनटेकवित्त

Grow HFM’s multi-asset brokerage business across Africa through seminars, affiliate partnerships, regional training, and strategy execution.

खोलें
HFM

Business Development Executive – HFM

HFM
501 – 1,000 कर्मचारी
फिनटेकवित्त

Grow HFM’s multi-asset brokerage across West Africa by finding market opportunities, managing regional partnerships, and carrying out growth plans.

खोलें
OPENLANE

Account Coordinator – OPENLANE

OPENLANE

Support customer accounts and inquiries for OPENLANE’s digital used-vehicle marketplace. Process PAR queue accounts, contact customers and vendors, and coordinate service across teams.

खोलें