Officer, Aml Compliance

Vor 4 Tagen

Wien, Österreich Western Union Vollzeit

**AML Compliance Officer - Vienna, Austria**

Do you want to play a critical role preventing fraud and other illegal activities on a global scale? Are you fluent in English and speak German too? Are you focused on details and like to work in fast changing environment? Join Western Union as Anti Money Laundering (AML) Compliance Officer.

**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

**Better starts and ends with the customer**

We’ll be looking to you to be part of our highly skilled WUIB Compliance team. As part of this team, you be responsible for managing the day-2-day AML/CFT Compliance processes for Digital Banking product under the WUIB license. Keep oversight of the Digital Banking compliance program, particularly KYC, CDD & ECDD, Sanctions and transaction monitoring & reporting processes. Analyze KYC Data collected from the customers, escalate to Global Data Quality teams and oversee implementation of required KYC enhancements. Escalate to third party vendors Customer onboarding related issues/required regulatory changes. Manage the oversight of outsourced operational activities. Update Digital Banking related Procedures, Manuals, and other documentation. Support internal and external audits, regulatory exams, risk assessments and tests related to Digital Banking. Drive the compliance assessment of new products/initiatives related to Digital Banking under WUIB.

For such an AML Compliance oriented position, we require you to have experience in a similar role (Bank compliance, AML expert, Audit Background) / experience in Compliance in an international banking/financial environment. Law Degree or equivalent. In-depth knowledge of online-services and tools, preferably in the Financial Services environment. Fluency in English and preferably German. Willingness to travel approximately 10% of the time, pan
- European.

**Join us, and let’s connect the world**

We are under legal obligation to indicate the minimum salary, which is EUR 72,630.75 per year for this position. However, our attractive compensation packages follow current market salaries and can therefore be significantly above the indicated minimum salary.

LI-JS5

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