AML Compliance Officer, Swedish
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Job Description
AML Compliance Officer supporting Western Union's compliance efforts through implementing AML/CTF policies in Sweden. Evaluating compliance standards and providing training to agents while managing compliance reviews.
Responsibilities:
- support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures
- evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions
- follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated
- Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new, and existing Agents of Western Union, and its affiliates
- Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program
- Evaluating controls both internally and with our agent partners through analysis and supporting them in delivering the compliance programs
- Escalating compliance-related risk matters diligently and in a timely manner
Requirements:
- Fluency in Swedish language (oral and written)+ English and Arabic
- 1-2 years of experience within the AML or Compliance field or KYC
- experience communicating with clients/customers (preferably face-to-face and/or via phone)
- 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
- Driving license (valid in Sweden) will be an advantage
Benefits:
- short-term incentives
- multiple health insurance options
- accident and life insurance
- access to best-in-class development platforms
- Pension Plan
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