Manager, AML Compliance

Anti-Money Laundering Compliance Manager – Kuala Lumpur, Malaysia

Do your talents lie with developing and motivating a team? Are you able to make tough calls on complex situations? How about offering up your skills in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Manager.

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

You’ll play a key role in reducing the potential for money laundering, using the established strategies of your department. This will involve being able to develop, implement, and enforce new procedures to reduce risk. In addition, you’ll be a team player, providing crucial assistance to department management across the board to establish key goals and initiatives. In addition to monitoring the progress and job performance of your own staff, you’ll also be required to coordinate activities with other department managers, when needed. Agility and adaptability are essential, as you’ll be taking on additional responsibilities as your role evolves.

Ideally degree-educated, with at least 3+ years of retail/consumer financial services experience, you’ll also be well-versed in anti-money laundering regulations within the banking/financial services industry. You’ll need a proven track record of moderately complex problem-solving and decision-making, as well as demonstrating strong analytical and communication skills. Previous experience of agile working methodologies is also desirable.

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.

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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