AML Compliance Officer
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Job Description
AML Compliance Officer overseeing compliance activities related to AML in Belgium for Western Union. Responsible for enforcing AML compliance and providing support to agents.
Responsibilities:
- Oversight of the AML program applicable to the Western Union currency exchange activity.
- Ensure oversight of the Monitoring and reporting.
- Perform CDD check on corporate customers.
- Assist the AMLCO in regulatory reporting obligations.
- Provide AML Compliance support to less-complex and lower-risk agents.
- Build programs that comply with the Bank Secrecy Act, USA Patriot Act, and other AML laws.
- Evaluate internal controls and compliance programs through transaction analyses, compliance reviews, and training sessions.
- Responsible for follow-up with agents concerning review findings.
- Implement policies and procedures and work closely with global agent oversight and regional compliance teams.
Requirements:
- Fluency in English language (oral and written).
- Dutch and French preferable.
- Willing to travel within Belgium 10% of the time if required.
- +2 years of experience within the AML or Compliance field or KYC.
- Experience communicating with clients/customers (preferably face-to-face and/or via phone).
- Ability to manage challenging situations.
- Strong analytical and creative problem-solving skills.
- Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
- Ability to work independently and have strong time management skills.
Benefits:
- Life/Medical Cover
- Pension Plan
- Lunch vouchers
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