Compliance Specialist Position

hace 1 mes


Barcelona, Barcelona, España Western Union A tiempo completo
**Western Union: A Compliance Specialist Role**

At Western Union, we're committed to providing accessible financial services to individuals worldwide. As a Compliance Specialist, you'll play a crucial part in helping us achieve this goal. Your primary focus will be on supporting our agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.

**Key Responsibilities:**

* Conduct thorough reviews of our agents' compliance programs to ensure they meet our standards.
* Provide training and support to our agents on AML/CTF and anti-fraud compliance.
* Evaluate controls and procedures implemented by our agents and their partners.
* Communicate effectively with our agents and partners in German, as well as with internal teams.
* Identify and escalate any compliance-related risks or issues promptly.

**Requirements:**

* Fluency in German and English (verbal and written).
* Previous experience in customer-facing roles or AML compliance.
* Strong communication and interpersonal skills.
* Proficiency in common Microsoft Office programs.
* Critical thinking and problem-solving abilities.
* Customer-oriented approach and proactive mindset.

**Benefits:**

* Competitive salary: EUR 1325 - 2266 monthly.
* Private health insurance.
* Life and accident insurance.
* Additional days off.
* Discounts and special offers.
* Access to fitness facilities.
* Volunteering opportunities.
* Referral program.
* Relocation support.

**Hybrid Work Model:**

As a Compliance Specialist, you'll work in a hybrid environment, dividing your time between remote work and office hours. You'll be expected to spend a minimum of three days per week in the office.

**Diversity and Inclusion:**

At Western Union, we value diversity and strive to create an inclusive culture. We welcome applications from individuals with diverse backgrounds and perspectives.

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