Supervisor, AML Compliance

Ability to manage projects and supervise up to 15 employees. Knowledge of Anti money laundering compliance policies and procedures. Understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In depth knowledge of MS Word, Excel, and Access.

Estimated Job Posting End Date:

11-13-2026

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.

About Us

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.