Compliance Program Specialist

hace 1 mes


Barcelona, Barcelona, España Western Union A tiempo completo

Job Summary: We are seeking a Compliance Program Specialist to support Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.

About the Role: As a Compliance Program Specialist, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions. You will also provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.

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.
  • Critical thinking and creative problem-solving skills.
  • Customer-oriented approach and proactiveness.

Benefits: In addition to the salary, you will have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms. The monthly gross base salary range for this position is 1325 - 2266 EUR.



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