The Western Union Company is seeking a Head of AML Compliance for Argentina to lead the regulatory program across three entities.
You will partner with Product, Tech, and Business teams to embed AML controls in digital products, wallets, and crypto offerings while guiding a team of five professionals.Role requires strong leadership, extensive AML/regulatory experience, and proven ability to engage regulators such as UIF and BCRA.
In-office presence is expected at least three days weekly.
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📌 Head Of Aml & Regulatory Compliance - Digital Payments (Buenos Aires)
🏢 The Western Union
📍 Buenos Aires
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