Senior Manager, Aml Compliance

vor 6 Monaten


Wien, Österreich Western Union Vollzeit

**Senior Manager, AML Compliance
- Vienna, Austria**

Are you passionate about combating financial crimes and ensuring regulatory compliance? Do you have a proven record of leading successfully AML compliance program? Are you staying up to date on compliance changes and ensuring compliance within the evolving regulatory landscape? If so, join Western Union as a Senior Manager, AML Compliance in Vienna, Austria.

**Western Union powers your pursuit.**

We’re a 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. We're looking for a highly skilled and experienced Senior manager, AML Compliance, to oversee and lead our AML program.

**Responsibilities**:

- Develop, implement, and maintain comprehensive AML compliance policies, procedures, and controls in accordance with applicable regulations and guidelines.
- Conduct ongoing risk assessments and reviews to identify potential areas of vulnerability and develop strategies to mitigate risks effectively.
- Lead and manage a team of AML compliance professionals, providing guidance, training, and support to ensure the team's effectiveness and efficiency.
- Monitor and analyze transactional data to detect and investigate suspicious activities, filing Suspicious Activity Reports as required.
- Establish and maintain effective relationships with regulatory agencies, law enforcement, and other relevant stakeholders to facilitate collaboration and information sharing.
- Stay abreast of changes in AML laws, regulations, and emerging trends in financial crimes to ensure the organization's compliance program remains up-to-date and effective.
- Prepare and present regular reports to senior management and the board of directors on the status of the AML compliance program, including key metrics, trends, and potential areas of concern.

**Responsibilities**:

- Minimum 7 years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations.
- Minimum of 5 years of relevant experience in any of the following: Bank Secrecy Act, AML or Regulatory Compliance, general and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field. Project management experience/knowledge with ability to drive projects to successful completion.
- Minimum 2 years of relevant experience in a management/supervisory position with direct reports.
- Effectively manage and train staff providing leadership and action to complete projects on time.
- Previous internal audit experience and/or financial consulting experience desirable with professional certification in related disciplines preferred (CPA, CIA, and/or CAMS).
- Bachelor’s degree is preferred or previous experience working in a corporate environment.
- Must be able to perform independently and with mínimal supervision and/or in a team environment when required.
- Strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.
- Proven ability in fostering collaboration and alignment with key stakeholder; marshals the resources needed to get the work done.
- Strong interpersonal, analytical, problem-solving, influencing, prioritization, decision making and conflict resolution skills.
- Ability to interact and communicate effectively, orally & in writing, with all levels of management.
- Strong motivator who builds self confidence in others to achieve department goal

**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 78,000 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 p


  • AML Compliance Officer

    vor 2 Wochen


    Wien, Wien, Österreich Western Union Vollzeit

    AML Compliance Officer - ViennaWe are seeking a highly skilled AML Compliance Officer to join our team in Vienna. As an AML Compliance Officer, you will play a critical role in ensuring the integrity of our financial services and maintaining compliance with regulatory requirements.You will be responsible for analyzing KYC data, escalating issues to Global...


  • Wien, Österreich Western Union Vollzeit

    **AML Compliance Officer - 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 Compliance Officer in Vienna, Austria. **Western Union powers your...


  • Wien, Wien, Österreich Western Union Vollzeit

    AML Compliance Officer - ViennaWe are seeking a highly skilled AML Compliance Officer to join our team in Vienna. As a key member of our Compliance and Regulatory Affairs department, you will play a critical role in ensuring the integrity of our financial services.Key Responsibilities:Develop and implement effective AML compliance programs to mitigate risks...

  • AML Compliance Officer

    vor 3 Wochen


    Wien, Wien, Österreich RBI Vollzeit

    RBI is seeking a skilled Compliance Professional to join our Anti-Money Laundering team.You will collaborate with various stakeholders to develop and implement effective KYC processes.Support adherence to KYC requirements, develop new processes, and maintain RBI Group's customer portfolio in line with the defined risk appetite.Key...


  • Wien, Österreich Western Union Vollzeit

    **Group Leader, **AML** Compliance** Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Group Leader, AML Compliance. **Western Union powers your pursuit.** We’re the company that moves money...

  • Expert:in Geldwäsche

    vor 5 Monaten


    Wien, Österreich l & m executive search & consulting Vollzeit

    Wien - lawyers & more - wir suchen die besten Köpfe für den besten Arbeitgeber - heute und morgen._ Als strategischer HR-Business-Partner einer Interessensvertretung in Wien suchen wir aktuell eine:einen **Expert:in Geldwäsche / AML / **Compliance - auch Teilzeit ab 30 Stunden möglich** **Das Angebot**: - Facettenreiches und herausforderndes...

  • AML Compliance Expert

    vor 1 Monat


    Wien, Wien, Österreich Western Union Vollzeit

    AML Compliance Expert - Vienna, AustriaWe are seeking a highly skilled AML Compliance Expert to join our team in Vienna, Austria. As a key member of our Compliance and Regulatory Affairs department, you will play a critical role in ensuring the integrity of our financial services.The successful candidate will have a strong background in AML/CTF regulatory...


  • Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will be responsible for ensuring compliance with regulatory requirements and developing effective KYC processes.Your Key ResponsibilitiesCollaborate with stakeholders to implement KYC requirements and...

  • Compliance Officer Aml

    vor 6 Monaten


    Wien, Österreich Erste Bank Oesterreich Vollzeit

    Die Erste Bank Oesterreich ist eines der führenden heimischen Geldinstitute. Als Teil der international tätigen Erste Group sind wir eine attraktive Arbeitgeberin, die ihren Mitarbeiter:innen interessante Karrierechancen eröffnet. Die Abteilung AML (Anti Money Laundering) im Bereich „Group Compliance“ ist verantwortlich für die Einhaltung der...


  • Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit

    Dein ArbeitsalltagWir suchen einen Senior Compliance Expert:in, der die Einhaltung von Finanzsanktionen sicherstellt. Du arbeitest mit unserem dynamischen Compliance-Team zusammen und bist verantwortlich für die Umsetzung von praxisnahen Lösungen.Deine AufgabenFinanzsanktionen und AML-Know-how sicherstellenCompliance-Prozesse neu denken und gemeinsam mit...


  • 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...

  • Aml Compliance Officer

    vor 6 Monaten


    Wien, Österreich Raiffeisen Bank International Vollzeit

    **AML Compliance Officer (f/m/x)**: - Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution? - Then join our Anti-Money Laundering team! We are looking for an ambitious AML Officer to shape and...


  • Wien, Wien, Österreich Erste Bank Vollzeit

    At Erste Group Bank AG, we're committed to providing our clients with the best digital experience possible. Our team in Daily Banking Services is dedicated to delivering seamless, convenient, fast, and compliant services to our customers.Job Description:As a Senior Compliance Specialist, you will be responsible for monitoring and maintaining accurate client...


  • Wien, Österreich EO Austria GmbH Vollzeit

    Unser Mandant, die 1998 gegründete BENDURA BANK AG, ist eine voll-lizenzierte Bank in Liechtenstein. Das Unternehmen bietet vermögenden Unternehmerfamilien und wohlhabenden Privatkunden maßgeschneiderte Finanzdienstleistungen. Mit hochqualifizierten Mitarbeitenden und verwalteten Vermögenswerten von etwa 3,6 Milliarden Schweizer Franken gehört die...


  • Wien, Österreich Liechtensteinische Landesbank Vollzeit

    Ihre Rolle: - Mitarbeit bei der Konzeption der AML/CTF- und der Compliance-Organisation (subsidiär) - Erstellung und Überarbeitung von Arbeitsanweisungen und Risikoanalysen - Durchführung und Dokumentation von Überprüfungen (Neukunden, Bestandskunden, Aktualisierungen, Mittelherkunft, etc.) - Durchführung von Schwerpunktprüfungen und Erstellung von...


  • Wien, Wien, Österreich Raiffeisen Niederösterreich-Wien Vollzeit

    Wir suchen nach fachkundigen und engagierten Fachleuten, die unsere Unternehmensziele unterstützen möchten.BeschreibungAls Senior Compliance Expert werden Sie Teil unseres dynamischen Teams und tragen maßgeblich zur Sicherstellung von Compliance-relevanter Einhaltung bei. Ihre Aufgaben umfassen:Compliance-fachübergreifende Umsetzungen von praxisnahen...

  • Compliance Officer

    vor 2 Monaten


    Wien, Österreich Elite Advance Service Sdn Bhd Vollzeit

    Provide legal and compliance support to all business units of the company in Austria - To enforce the best market practice within the crypto business activities - Implement and renew policies and procedures to ensure business comply with the rules and regulations - To identify, resolve and escalate compliance risk on a timely manner - Manage KYC and AML...

  • Compliance Analyst

    vor 2 Wochen


    Wien, Wien, Österreich Société Générale Assurances Vollzeit

    VIE Compliance Analyst RoleSociété Générale Assurances is looking for a highly skilled Compliance Analyst to join our team in Vienna. As a Compliance Analyst, you will be responsible for assisting in the production of reports for senior management, preparing and revising written procedures, and assisting in projects related to AML, KYC, S&E, and GDPR.Key...


  • Wien, Wien, Österreich Société Générale Assurances Vollzeit

    Société Générale Assurances offers a challenging opportunity as a Regulatory Compliance Expert within our Vienna office. As a key member of our Compliance team, you will be responsible for assisting in the production of reports for senior management, preparing and revising written procedures, and conducting employee trainings on Anti-Money Laundering...

  • Senior Aml-expert:in

    vor 6 Monaten


    Wien, Österreich Raiffeisenlandesbank Niederösterreich-Wien AG Vollzeit

    Du liebst Zahlen, aber Bürokratie ist dir ein Graus? Wenn du unseren Kolleg:innen an der Front den Rücken stärkst, hast du es nicht mit Routinearbeit zu tun. Sondern es warten abwechslungsreiche, spannende Aufgaben auf dich. Begleitet von einem guten Gefühl, etwas Sinnvolles zu tun. **Senior AML-Expert:in (w/m/d)**: **Wien, Anstellungsart:...