Senior Compliance Expert

4 days ago


Pune, Maharashtra, India Western Union Full time

We are seeking a Senior Compliance Expert to join our team at Western Union. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Job Description

As a Senior Compliance Expert, your primary responsibility will be to provide guidance and support to our agents on anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations. You will work closely with our sales teams, financial intelligence unit (FIU), global money movement integrity (GMI), global security investigation (GSI), and fraud teams to ensure that our programs meet global AML/CTF standards.

Key responsibilities include:

  • Performing program reviews to assess agent adherence to our global AML/CTF and anti-fraud compliance programs
  • Working in partnership with other departments to identify and mitigate risks associated with our business operations
  • Participating in special projects, including external and internal audits, as required

Role Requirements

  • Minimum 4 years of experience in the compliance-related field
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills
  • Proven ability to learn and analyze industry standards to conclude the status of an agent's compliance program and decision making
  • Ability to travel up to 40% depending upon work location and area assigned


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