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.
• Partner with Product, Technology, and Business teams to ensure AML and regulatory compliance requirements are embedded into the design, launch, and ongoing management of digital products, digital payment solutions, e-wallets, crypto currencies/virtual assets and other innovative financial services offerings.
• 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.
• Oversee transaction monitoring activities, suspicious activity reporting,



and other AML compliance processes to mitigate financial crime risks.
• Provide compliance guidance and risk-based advice for new products, business initiatives, and strategic projects to support business growth.
• Manage the Agent Oversight Program, ensuring agents and partners maintain effective compliance frameworks aligned with regulatory and company standards.
• Build and maintain strong relationships with Master Agents in Uruguay and Paraguay, promoting compliance excellence and regulatory adherence.
• Drive process improvement and transformation initiatives, leveraging data, reporting, and cross-functional collaboration to strengthen compliance effectiveness.

Role Requirements
• Bachelor's degree required. Master's degree, Compliance certification, or related advanced qualification preferred and 5+ years of experience in AML Compliance, Financial Crime Compliance, Risk, or Regulatory Compliance with

📌 Senior Manager, AML Compliance (Buenos Aires)
🏢 Western Union
📍 Buenos Aires