WR

Wm. Clay Roberts

Vice President, Global AML Compliance, Group MLRO & BSA Officer at Western Union

Wm. Clay Roberts has extensive experience in the field of AML compliance and financial crimes enforcement. Wm. Clay currently holds multiple key roles at Western Union, where Wm. Clay is responsible for overseeing global compliance efforts. Prior to this, Clay served as a Senior Enforcement Officer at the Department of the Treasury's Financial Crimes Enforcement Network, managing high priority BSA/AML cases. Their background also includes leadership roles at Wachovia Securities. Clay holds a Juris Doctor degree from the University of Denver and a BA in Economics & History from William & Mary.

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Timeline

  • Vice President, Global AML Compliance, Group MLRO & BSA Officer

    December 1, 2023 - present

  • Deputy Global Head Of Financial Crimes Compliance & BSA Officer

    April, 2022

  • Deputy Global Head Of Financial Crimes Compliance

    June, 2018

  • Suspicious Activity Reporting Control Officer & Vice President For Regulatory Strategy

    September, 2016

  • Vice President For Regulatory Strategy

    June, 2014

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