The AML Compliance Officer supports Western Union agents in implementing anti-money laundering and anti-fraud policies through activity analysis and compliance reviews. They are also responsible for providing training, escalating risk matters, and submitting daily reports to government portals.
Design and implement comprehensive sales training programs, including onboarding, strategy reinforcement, and coaching for sales teams. Coordinate training logistics and collaborate with cross-functional departments to identify and address knowledge gaps through various delivery methods.
The director will drive large-scale cross-selling across existing strategic partnerships and lead new business acquisition within designated industries. They are responsible for researching new industry verticals, representing the organization at industry events, and maintaining relationships with external partners.
