Money Laundering Reporting Officer - Western Union International Bank - Berlin
Make Deniro
Berlin, Germany
Not specified; short-term incentive programs avail...
Hybrid (minimum three days in the office per week)
5 years aml compliance experience
3 years leadership supervisory role
German banking act section 25h (7) knowledge
The Money Laundering Reporting Officer role at Western Union International Bank in Berlin focuses on leading AML compliance efforts while ensuring robust controls to prevent money laundering and terrorist financing. The ideal candidate should have extensive experience in compliance and leadership within a financial or payment services environment
Job Summary
This role sets the strategic direction for AML compliance and serves as the key point of contact for German supervisory authorities.
The position requires independent handling of suspicious activity reports and ensuring robust controls to prevent money laundering and terrorist financing.
Benefits include short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
Matching Summary
Match Score: 85
The Money Laundering Reporting Officer role at Western Union International Bank in Berlin focuses on leading AML compliance efforts while ensuring robust controls to prevent money laundering and terrorist financing. The ideal candidate should have extensive experience in compliance and leadership within a financial or payment services environment.
Salary
Not specified; Short-term incentive programs available; Group life insurance through pension plan included
Skills & Requirements
Must-have
5 years AML compliance experience
3 years leadership supervisory role
German Banking Act Section 25h (7) knowledge
BaFin and FMA regulatory interaction
Suspicious activity report handling
Nice-to-have
Experience in payment services environment
Strong analytical problem-solving skills
Inclusive culture fostering belonging
Ability to lead and motivate teams
Contribution to business continuity planning
Key Requirements
Completed university degree in law, economics, or finance
Minimum 5 years relevant professional experience in compliance
Minimum 3 years in a leadership or supervisory role
Excellent communication skills in German and English