Compliance Professional
hace 3 semanas
Role Summary
The Compliance Specialist will support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. The role involves evaluating how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions.
Key Responsibilities
- Perform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates.
- Provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
- Evaluate controls both internally and with our Agent partners through analysis and supporting our partners in delivering our compliance programs.
- Talk in German with our partners on a daily basis.
- Escalate compliance-related risk matters diligently and in timely manner.
- Implement policies and procedures and work closely with the global agent oversight and regional compliance teams.
Requirements
- Fluency in German and English language (verbally and written) is a must.
- Previous work experience which required live or remote interaction with customers/partners.
- Strong communication and interpersonal skills (oral and written).
- Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook (but not limited to).
- Critical thinking and creative problem-solving skills.
- Customer-oriented approach and proactiveness.
- Previous work experience in the field of AML Compliance or Customer Support and a university degree would be considered as an advantage.
Compensation and Benefits
The monthly gross base salary range is 1325 - 2266 EUR, and the role is eligible for various benefits, including short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
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