Senior AML Compliance Officer
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Job Description
AML Compliance Senior Officer position providing AML/CTF compliance support to Western Union in Germany. Engaging with regulatory authorities and strategic partners for compliance program reviews.
Responsibilities:
- Provide comprehensive support to Western Union, its affiliates, and authorized agents to develop, implement, and monitor effective AML/CTF and anti‑fraud programs in alignment with German regulatory requirements and internal company policies.
- Serve as the main point of contact for Compliance Teams of strategic partners, providing guidance, training, and support in implementing robust AML/CTF and anti‑fraud programs
- Conduct onsite and offsite AML/CTF and fraud awareness compliance program reviews for prospective, new, and existing Western Union partner locations in Germany
- Support the development and enhancement of AML/CTF and fraud awareness programs in Germany
- Support your team in defining compliance requirements across products, services, and new business areas, ensuring effective implementation
- Support your team in preparing regulatory documentation for supervisory bodies, internal governance, and audits
Requirements:
- In-depth knowledge of German AML law and supporting regulations and their application to Western Union
- 4–6 years of experience in compliance, risk management, or audit
- Strong analytical skills, sound judgement, and attention to detail
- Ability to work independently and manage multiple priorities efficiently
- Experience working with regulatory authorities
- Fluency in German and English, with excellent communication and stakeholder‑management skills
- Willingness to travel up to 50% within Germany, subject to business needs
- Proficiency in MS Excel, Word, and Outlook
Benefits:
- Short-term incentive programs
- Accident and life insurance
- First-class development platforms
- Contribution-based pension plan
- Group life insurance through the pension plan
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