Manager, AML Compliance - Atlanta, GA (Hybrid)

Role Responsibilities: The Financial Intelligence Unit (FIU) plays a critical role in supporting Western Union's efforts to identify, investigate, and mitigate financial crime risks globally. As Manager, Law Enforcement and External Partnerships, you will drive efforts that strengthen collaboration with law enforcement agencies, intelligence partners, regulatory authorities, and industry organizations. You will serve as a key liaison between the FIU and external stakeholders while partnering across Compliance, Legal, Operations, Technology, and Investigations to support financial crime prevention, information sharing, and regulatory compliance. Develop and maintain effective partnerships with law enforcement agencies, regulators, intelligence organizations, industry groups, and others to support financial crime prevention and investigative efforts. Serve as a primary point of contact for designated external partners and represent the FIU in information-sharing initiatives, operational meetings, and collaborative investigations. Oversee and conduct subpoena, legal request, and information disclosure processes, ensuring activities are completed in accordance with legal, regulatory, privacy, and corporate governance requirements. Monitor emerging financial crime trends, typologies, and threats, including money laundering, terrorist financing, fraud, human trafficking, and other illicit activities; leveraging relationships to support the FIU Threat Intelligence Collection Program and provide risk-based recommendations to leadership. Direct and support strategic intelligence initiatives, audit remediation activities, and support investigative reviews by managing priorities, timelines, resources, and deliverables. Partner with Compliance, Legal, Operations, Investigations, Product, and Technology teams to identify and escalate financial crime risks, and implement effective mitigation strategies. Support regulatory examinations, audits, and internal reviews through the preparation of documentation, reporting, analysis, and subject matter expertise. Evaluate and enhance operational processes, reporting capabilities, investigative workflows, and information-sharing practices to improve effectiveness and efficiency. Prepare management reporting and provide insights on program performance, operational metrics, emerging risks, and key initiatives. Provide guidance, coaching, and subject matter expertise to team members involved in law enforcement engagement, intelligence and investigation activities, and subpoena operations. Support the development and implementation of policies, procedures, and controls designed to strengthen the organization's AML compliance framework and financial crime risk management program.