Aml & Bank Compliance Specialist- Vienna, Austria

vor 3 Monaten

Wien, Österreich Western Union Vollzeit

**AML & Bank Compliance Specialist** - Vienna, Austria**

Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact ? Join Western Union as AML & Bank Compliance Specialist in Vienna, Austria.

**Western Union powers your pursuit**.**

We’re the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations, bringing immense distribution convenience to our consumers. But we’re on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved - billions of people and businesses with unmet financial service needs. If you’re looking for a company on the move - and truly one of the most diverse work environments on the planet - then Western Union could be for you.

The position is embedded into the department “Compliance and Regulatory Affairs” at WUIB. The main focus of the position is to support the Head of Corporate Banking Compliance and the strategic vision of the WUIB AML & Banking Compliance team by mitigating and managing the risks associated with money laundering and terrorist financing in regards to WUIB's Corporate Banking products and services, and Quick Cash/Quick Pay.

**Role Responsibilities**
- Conducts research and data analysis of complex critical issues concerning the patterns and trends associated with money laundering and other financial crimes related to WU payment transactions.
- Utilizes a wide variety of research tools including data analysis systems and predetermined analysis criteria.
- Prepares regulatory reporting, analytical report and statistical summaries.
- Participates in the development of policies and practices specific to monitoring & analysis to ensure compliance best practices
- Working with corporate clients

**Role Requirements**
- Minimum of 1-3 years of experience in a compliance or similar role, with experience working in a multi-national organization and/or financial industry preferred.
- Minimum of 1-3 years’ experience in a compliance or similar role, with experience working in a multi-national organization and/or financial industry preferred.
- Knowledge of AML/CTF regulatory framework in Austria, Europe.
- Willingness to undertake additional training and gain qualifications as necessary to support performance of the role
- Strong written and verbal communications skills, including formal presentation skills
- Strong analytical and problem-solving skills
- Accuracy and attention to detail in daily routine
- Working knowledge of MS Word, Excel
- Well-developed interpersonal skills in a team-oriented environment
- Ability to work in a changing environment with multiple priorities
- Fluent speaking and writing in English, German nice to have

**We make financial services accessible to humans everywhere. Join us for **what’s** next**.**

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Salary**

We are under legal obligation to indicate the minimum salary, which is EUR 44,000 gross per year for this position. However, our attractive compensation packages follow current market salaries and can therefore be significantly above the indicated minimum salary.

**Benefits**
- Comprehensive life & medical cover
- Contributory pension plan
- Luncheon vouchers
- Other partner discounts

LI-EA1

Estimated Job Posting End Date:
12-28-2024

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