Western Union seeks aSenior AML Compliance leader to oversee the AML program across its Argentinian entities. You will design and drive the Compliance Program, embed regulatory requirements in digital products, and manage a team of five professionals.
You will coordinate with UIF and BCRA, ensuring timely reporting and risk mitigation. The role requires deep AML/CTF knowledge, strong leadership, and the ability to influence senior stakeholders across Product, Tech and Business teams.
📌 Senior AML Compliance Lead – Digital Payments & Crypto (Buenos Aires)
🏢 Western Union
📍 Buenos Aires
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