AML Compliance Officer

2w2 weeks ago

Western Union

London, GB · Full-time · £48,000 – £68,000

About this role

Would you like to pursue a career in Anti-Money Laundering (AML)? Play a vital role helping millions of people and businesses enjoy secure, reliable financial services. Join the United Kingdom Regional Compliance team as an AML Compliance Officer based in London.

As an AML Compliance Officer, manage the day-to-day due diligence process for onboarding, recertifying, and monitoring Western Union agent locations across the UK. Shape and enforce policies and procedures that reduce money laundering risks. Make a real impact protecting customers and partners.

Collaborate with teams across compliance, operations, business, and internal audit to meet UK compliance goals. Conduct enhanced research on regional laws, news, and cultural factors. Engage directly with agents by phone or in person to reinforce AML responsibilities.

Western Union supports employees in achieving professional aspirations with opportunities to learn new skills and build a career. Receive a great compensation package including short-term incentives and development platforms. Help drive the future of financial services.

Requirements

Proven experience in AML Compliance, investigations, or risk-related roles within financial services
Solid understanding of retail and digital financial products
Familiarity with UK anti-money laundering regulations
Bachelor’s degree preferred
Strong communication, time management, and collaboration skills
Proficient in MS Office, especially Excel
Detail-oriented, able to multitask, and thrive under pressure
Analytical mindset with strong problem-solving abilities

Responsibilities

Lead due diligence activities for onboarding, recertification, and monitoring of UK-based Western Union agents
Investigate potential and existing agents using internal systems and external databases
Take action to suspend, reactivate, or reinstate agents when needed to manage risk
Review complex cases escalated by banks, partners, or internal teams
Collaborate with teams across compliance, operations, business, and internal audit to meet UK compliance goals
Conduct enhanced research and stay informed on regional laws, news, and cultural factors
Support key AML compliance initiatives, including agent oversight, transaction monitoring, and reporting
Engage directly with agents by phone or in person to reinforce AML responsibilities and ensure compliance