AML Compliance Officer

vor 2 Wochen

Wien, Wien, Österreich Western Union Vollzeit

AML Compliance Officer - Vienna

We 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 associated with money laundering and terrorist financing.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Analyze and escalate high-risk transactions and customer activity to prevent financial crimes.
  • Stay up-to-date with emerging trends and regulatory changes in the AML compliance space.

Requirements:

  • Strong analytical and problem-solving skills with a focus on AML compliance.
  • Excellent communication and interpersonal skills with the ability to work effectively in a team environment.
  • Proven experience in AML compliance or a related field with a strong understanding of regulatory requirements.
  • Fluency in English and German is highly desirable.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development in a dynamic and fast-paced environment.
  • A collaborative and inclusive work culture that values diversity and employee well-being.

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