Director, AML Compliance

JR
Director, AML Compliance (MLRO) – Singapore
Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen?
Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with omnichannel way of accessing remittance services, building market profile and driving growth?
Join Western Union as Director, AML Compliance.
Western Union powers your pursuit.
As the Singapore Director of Compliance, the role will lead all activities related to maintaining and ensuring compliance with Western Union's current and future licenses in Singapore.
This includes oversight of regulatory and AML compliance, managing engagement with the Monetary Authority of Singapore (MAS), and serving as the appointed Money Laundering Reporting Officer (MLRO) responsible for the AML/CTF framework across Retail, Digital, and...