AML & Bank Compliance Specialist – Vienna, Austria

vor 1 Monat

Wien, Wien, Österreich Western Union Vollzeit
Job Title: AML & Bank Compliance Specialist

Western Union is seeking a highly skilled AML & Bank Compliance Specialist 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 and mitigating the risks associated with money laundering and terrorist financing.

Key Responsibilities:
  • Conduct research and data analysis to identify patterns and trends associated with money laundering and other financial crimes.
  • Develop and implement policies and practices to ensure compliance with AML/CTF regulatory frameworks in Austria and Europe.
  • Collaborate with corporate clients to ensure effective compliance with AML regulations.
  • Prepare regulatory reporting, analytical reports, and statistical summaries.
Requirements:
  • Minimum 1-3 years of 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.
  • Strong analytical and problem-solving skills, with ability to work in a changing environment with multiple priorities.
  • Fluent speaking and writing in English, German nice to have.
What We Offer:
  • Comprehensive life & medical cover
  • Contributory pension plan
  • Luncheon vouchers
  • Other partner discounts

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