Director, AML Compliance

1 day ago

Singapore Western Union Full time

Director, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western Union’s current and future licenses in Singapore. This includes oversight of regulatory and AML compliance, managing engagement with the Monetary Authority of Singapore (MAS), and serving as the appointed Money Laundering Reporting Officer (MLRO) responsible for the AML/CTF framework across Retail, Digital, and upcoming e‑wallet businesses. The role also serves as a regional centre of excellence, providing strategic guidance and regulatory oversight to support the scaling of Western Union’s e‑wallet proposition across multiple APAC markets in 2026 and beyond. Role Responsibilities Act as a senior member of the Western Union Team in APAC, lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and Singapore’s regulatory requirements. Responsible for developing, leading and maintaining Western Union's compliance framework in accordance with the MAS regulatory requirements, including

  • Director, AML Compliance

    5 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML...

  • Director, AML Compliance

    3 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...

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