Officer, AML Compliance

Do you want to be part of a specialist team that can protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer, AML 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 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

We’ll be looking to you to provide valuable AML support to our agents and affiliates to help them comply to our global standards and polices. You will assist in implementing programs, polices & procedures for agents to meet regulatory obligations and minimize loss. One of your roles as an AML Officer will be to evaluate the agents existing AML controls through compliance and program reviews and discuss the findings with actions points for the agent and guide them through remediation, if applicable. This may also mean you need to provide training/s if required. You will also be asked to provide and prepare regular reports to your managers and team with your feedback and status updates.

For such a detail-oriented role, we require you to have 3+ years of experience in compliance with focus on Anti Money Laundering from financial institutions regulated by the Bank Negara Malaysia or remittance agents . You will need to be analytically minded as problem solving will be a regular part of the job. Strong oral and written communication skills are  key as you will be interacting with agents, regulators, and colleagues regularly and this should be one of your primary strengths.

Join us, and let’s move money for better

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. You will be a whiz with Microsoft Office and good at building relationships with internal & external stakeholders.

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. 

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