Senior Manager, AML Compliance

Role Responsibilities Lead the AML Compliance function for Western Union’s three legal entities in Argentina, ensuring adherence to local regulatory requirements and internal compliance standards. Manage and develop a team of 5 compliance professionals, providing leadership, coaching, and performance oversight. Serve as the primary liaison with regulatory authorities, including the Argentine Financial Information Unit (UIF) and the Central Bank of Argentina (BCRA), coordinating regulatory interactions and reporting obligations. Design, implement, and continuously enhance the Compliance Program, including AML policies, procedures, controls, training, and reporting frameworks.…