Manager, AML Compliance – Auckland

Job Listing No: 9740000

Manager, AML Compliance – Auckland

Western Union – Auckland – Based in Auckland, New Zealand, this position supports the development, implementation and enforcement of policies, procedures, and programs designed to minimise potential money laundering risk for Western Union and its affiliates, within the established strategies of the AML Compliance Department and within the framework of the various regulatory AML regulations for the countries that the person is responsible for. Sound interesting? Here are some specifics: Provide assistance to Department management in the development of overall strategies, goals and initiatives. Helps manage anti-money laundering requirements for assigned agents and sub-agents, typically manages AML compliance for moderately complex region and agents. May supervise staff, with independent responsibility for regulatory reporting and maintaining relationships with regulatory agencies and agents as well as all the internal stakeholders including the Global Compliance teams. Coordinate activities with other Depar… – Permanent – Full-time

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