Mlro

Western Union

Berlin, Germany
Hybrid
Aml compliance expertise
Regulatory interaction management
Leadership in compliance
You will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring compliance with legal and regulatory obligations

Job Summary

  • You will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring compliance with legal and regulatory obligations.
  • You will manage regulatory interactions and oversee internal AML processes to protect the integrity of Western Union’s operations.
  • Western Union values in-person collaboration and expects employees to work from the office a minimum of three days a week.

Matching Summary

You will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring compliance with legal and regulatory obligations.

Skills & Requirements

Must-have

  • AML compliance expertise
  • Regulatory interaction management
  • Leadership in compliance

Nice-to-have

  • Strong analytical skills
  • Bilingual communication
  • Team development experience

Key Requirements

  • University degree in relevant field
  • Minimum 5 years in AML or compliance
  • At least 3 years in leadership capacity

Work Rights

Not specified

Tailored Resume

Cover Letter