Money Laundering Reporting Officer - Western Union International Bank - Berlin

Western Union International Bank

Berlin, Germany
Hybrid - minimum of three days a week in the office.
5 years of compliance experience
Leadership in aml compliance
Strong analytical and problem-solving skills
Western Union International Bank is seeking a Money Laundering Reporting Officer in Berlin to lead their AML compliance efforts. The role involves overseeing compliance frameworks, liaising with regulatory authorities, and guiding the organization in maintaining high standards of compliance

Job Summary

  • You will set the strategic direction for AML compliance and act as the key point of contact for the FMA and European supervisory authorities.
  • Your leadership will guide new products and markets, ensuring they meet the highest compliance standards while enabling innovation and customer trust.
  • Western Union values in-person collaboration, problem solving, and ideation whenever possible.

Matching Summary

Match Score: 85

Western Union International Bank is seeking a Money Laundering Reporting Officer in Berlin to lead their AML compliance efforts. The role involves overseeing compliance frameworks, liaising with regulatory authorities, and guiding the organization in maintaining high standards of compliance.

Skills & Requirements

Must-have

  • 5 years of compliance experience
  • Leadership in AML compliance
  • Strong analytical and problem-solving skills

Nice-to-have

  • Excellent communication skills in German and English
  • Experience with regulatory authorities
  • Ability to lead and motivate a team

Key Requirements

  • 3 years in a leadership role
  • Completed university degree in law, economics, or finance
  • In-depth knowledge of AML regulations

Work Rights

Not specified

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