AML Compliance Officer

vor 1 Monat

Wien, Wien, Österreich Western Union Vollzeit
AML Compliance Officer

Western Union is seeking a highly skilled AML Compliance Officer 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 financial integrity of our operations.

Key Responsibilities:
  • Develop and implement effective AML/CFT compliance programs to mitigate risks associated with money laundering and terrorist financing.
  • Analyze and escalate customer data to ensure accurate KYC and CDD processes.
  • Collaborate with third-party vendors to resolve customer onboarding issues and implement regulatory changes.
  • Manage the oversight of outsourced operational activities, including procedural changes and sample monitoring.
  • Escalate monitoring and reporting issues, PEP screening, and KYC profile updates.
  • Update Digital Banking-related procedures, manuals, and documentation.
  • Support new country launches and technical enhancements from a compliance perspective.
  • Implement changes due to local regulatory developments and update compliance programs accordingly.
  • Support internal and external audits, regulatory exams, risk assessments, and tests related to Digital Banking.
Requirements:
  • Strong analytical and problem-solving skills.
  • AML/CFT compliance and fraud prevention knowledge.
  • Project management skills.
  • High-level oral and written communication skills.
  • In-depth knowledge of online services and tools, preferably in the financial services environment.
  • Highly developed interpersonal and presentation skills.
  • Tact and diplomacy, with the ability to understand foreign cultures.
  • Ability to work in a changing environment with multiple priorities.
  • Proven ability to make sound decisions under constantly changing and ambiguous circumstances.
  • Ability to work efficiently in a multicultural environment.
  • Fluency in English, German is a plus.
What We Offer:
  • Comprehensive life and medical cover.
  • Contributory pension plan.
  • Luncheon vouchers.
  • Other partner discounts.

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.

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