Manager, AML Compliance (MLRO)

Manager AML Compliance (MLRO) Bangkok Thailand

Role Responsibilities

The Manager AML Compliance (MLRO) provides AML Compliance support to Western Union its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act Bank Secrecy Act USA Patriot Act and other regulations governing Money Services Businesses.

• Act as a designated MLRO for Western Union Thailand. Experience in Myanmar corridors are a plus.
• Under the general supervision of senior management this role supports the development implementation and enforcement of policies procedures and programs that minimize money laundering risk for Western Union and its affiliates.
• Support the creation and execution of AML policies procedures controls and compliance programs.
• Manage AML requirements for assigned agents/subagents and provide guidance to ensure compliance with laws and company standards.
• Conduct transaction analyses compliance reviews and training sessions to assess and strengthen internal controls.
• Follow up on compliance findings and communicate results to internal stakeholders.
• Coordinate with cross-functional teams and assist senior management with reporting and regulatory interactions.
• May supervise staff and provide training coaching and performance support.
• Handle both standard and moderately complex program reviews.
• Work with regulatory bodies FIUs and law enforcement under senior management guidance.

Role Requirements

• Bachelors degree with strong written and verbal communication skills in English.
• At least five years of AML Compliance experience in complex retail/consumer financial services/payment services organizations with multiple financial products and dealing with regulatory matters.
• Experienced MLRO or deputy MLRO with a licensed entity in Thailand within the financial services fintech or payment industry is required.
• Experience in problem solving and decision-making bearing in mind business implications and/or financial risks. Proven ability to analyze utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agents compliance program. Excellent multi-tasking ability.
• Proficiency in data analysis and MS Office (Word Excel PowerPoint)

Work Shift

Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives multiple health insurance options accident and life
insurance and access to best-in-class development platforms to name a few. Please see the benefits below specific to your country. If applicable additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Thailand specific benefits include:

• Employee Assistance Programs
• Paid Time Offs
• Employee Wellness
• Global Recognition and Rewards Programs

Other Details

We are passionate about honoring our employees identity and fostering a feeling of belonging. 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 based on race color national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.

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Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.