{"id":3604009,"url":"https://alion.io/job/western-union-manager-aml-compliance-mlro","title":"Manager, AML Compliance (MLRO)","company":{"id":58895,"name":"Western Union","domain":"westernunion.com","url":"https://alion.io/company/western-union","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":100,"open_postings":19,"ghost_share":0,"stale_share":0,"repost_share":0.263,"time_to_fill_p50_days":14,"computed_at":"2026-11-04T06:34:25Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bangkok, Thailand"],"countries":["TH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":true}],"status":"live","first_seen_at":"2026-11-02T10:52:31Z","employer_posted_date":"2026-11-02","last_verified_at":"2026-11-04T17:56:48Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"Manager, AML Compliance (MLRO) - Bangkok, Thailand\nRole Responsibilities\nThe Manager, AML Compliance (MLRO) provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA Patriot Act, and other regulations governing Money Services Businesses.\nAct as a designated MLRO for Western Union Thailand. Experience in Myanmar corridors are a plus.\nUnder the general supervision of senior management, this role supports the development, implementation, and enforcement of policies, procedures, and programs that minimize money laundering risk for Western Union and its affiliates.\nSupport the creation and execution of AML policies, procedures, controls and compliance programs.\nManage AML requirements for assigned agents/sub-agents and provide guidance to ensure compliance with laws and company standards.\nConduct transaction analyses, compliance reviews, and training sessions to assess and strengthen internal controls.\nFollow up on compliance findings and communicate results to internal stakeholders.\nCoordinate with cross-functional teams and assist senior management with reporting and regulatory interactions.\nMay supervise staff and provide training, coaching, and performance support.\nHandle both standard and moderately complex program reviews.\nWork with regulatory bodies, FIUs, and law enforcement under senior management guidance.\nRole Requirements\nBachelor's degree is preferred.\nStrong written and verbal communication skills in English.\nAt least five years of AML Compliance experience in complex retail/consumer financial services/payment services organizations with multiple financial products and dealing with regulatory matters.\n Experienced MLRO or deputy MLRO with a licensed entity in Thailand within the financial services, fintech or payment industry is preferred.\nExperience in problem solving and decision-making bearing in mind business implications and/or financial risks. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program. Excellent multi-tasking ability.\nProficiency in data analysis and MS Office (Word, Excel, PowerPoint)\nWork Shift\nWestern Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.\nBENEFITS AND OTHER DETAILS\nBenefits\nYou will also have access to short-term incentives, multiple health insurance options, accident and life\ninsurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.\nYour Thailand specific benefits include:\nEmployee Assistance Programs\nPaid Time Offs\nEmployee Wellness\nGlobal Recognition and Rewards Programs\nOther Details\nWe are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.\n#LI-HR1 #LI-Hybrid\nEstimated Job Posting End Date:\n11-13-2026This application window is a good-faith estimate of the time that this posting will remain open. 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