Aml Compliance Senior Officer - Nrw

Western Union

Germany
Not specified; short-term incentive programs avail...
Fully remote
In-depth knowledge of german aml law
4–6 years experience in compliance or audit
Fluency in german and english languages
Western Union is seeking a Senior Officer for AML Compliance in Germany to support the development and implementation of anti-money laundering and anti-fraud programs. The role requires extensive knowledge of German AML law, strong analytical skills, and fluency in German and English

Job Summary

  • The Senior Officer will serve as the primary point of contact for strategic partners to implement robust AML/CTF and anti-fraud programs.
  • This role involves conducting onsite and offsite compliance reviews for Western Union partner locations across Germany while supporting regulatory documentation.
  • Employees benefit from short-term incentives, comprehensive health insurance, accident and life coverage, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

Western Union is seeking a Senior Officer for AML Compliance in Germany to support the development and implementation of anti-money laundering and anti-fraud programs. The role requires extensive knowledge of German AML law, strong analytical skills, and fluency in German and English.

Salary

Not specified; Short-term incentive programs available; Health, accident, and life insurance included

Skills & Requirements

Must-have

  • In-depth knowledge of German AML law
  • 4–6 years experience in compliance or audit
  • Fluency in German and English languages
  • Willingness to travel up to 50% within Germany
  • Experience working with regulatory authorities

Nice-to-have

  • Strong analytical skills and sound judgement
  • Ability to work independently and manage priorities
  • Proficiency in MS Excel, Word, and Outlook
  • Excellent stakeholder management skills
  • Commitment to inclusive culture and diversity

Key Requirements

  • 4–6 years of compliance, risk management, or audit experience
  • German AML law knowledge and application expertise
  • Fluency in German and English required
  • No specific visa status mentioned

Work Rights

Not specified

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