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MLRO UK, AML Compliance Manager

  • Western Union
  • GBR - London - 22 Carlisle Place, United Kingdom
  • Level:Manager
  • Hybrid
  • Posted

Source: Western Union’s own career site First seen

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About the job

Role Responsibilities. Please note that this is a regulated SMF17 position and the successful candidate will be subject to the relevant FCA and HMRC approval requirements. As AML Compliance Manager and Money Laundering Reporting Officer (MLRO) for our UK regulated entity, you’ll play a key role in protecting our customers, our business and the integrity of our financial services.

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