AML & Bank Compliance Specialist – Vienna, Austria
vor 2 Monaten
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 Union powers your pursuit.
We’rethe 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. If you’re looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.
The position is embedded into the department “Compliance and Regulatory Affairs” at WUIB. The main focus of the position is to support the Head of Corporate Banking Compliance and the strategic vision of the WUIB AML & Banking Compliance team by mitigating and managing the risks associated with money laundering and terrorist financing in regards to WUIB's Corporate Banking products and services, and Quick Cash/Quick Pay.
Role Responsibilities
Conducts research and data analysis of complex critical issues concerning the patterns and trends associated with money laundering and other financial crimes related to WU payment transactions.
Utilizes a wide variety of research tools including data analysis systems and predetermined analysis criteria.
Prepares regulatory reporting, analytical report and statistical summaries.
Participates in the development of policies and practices specific to monitoring & analysis to ensure compliance best practices
Working with corporate clients
Role Requirements
Minimum of 1-3 years of experience in a compliance or similar role, with experience working in a multi-national organization and/or financial industry preferred.
Minimum of 1-3 years’ 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.
Willingness to undertake additional training and gain qualifications as necessary to support performance of the role
Strong written and verbal communications skills, including formal presentation skills
Strong analytical and problem-solving skills
Accuracy and attention to detail in daily routine
Working knowledge of MS Word, Excel
Well-developed interpersonal skills in a team-oriented environment
Ability to work in a changing environment with multiple priorities
Fluent speaking and writing in English, German nice to have
.
Salary
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.
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Comprehensive life & medical cover
Contributory pension plan
Luncheon vouchers
Other partner discounts
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