Money Laundering Reporting Officer - Western Union International Bank - Berlin

Western Union International Bank

Berlin, Germany
Not specified; short-term incentive programs avail...
Hybrid (minimum of three days in the office)
5 years aml compliance experience
3 years leadership role experience
German banking act section 25h knowledge
The Money Laundering Reporting Officer position at Western Union International Bank in Berlin involves leading AML compliance efforts and acting as a key liaison with regulatory authorities. The role requires significant experience in compliance within a financial context, along with strong leadership skills and proficiency in both German and English

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 reporting obligations to BaFin are met.
  • Employees receive benefits including short-term incentives, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

The Money Laundering Reporting Officer position at Western Union International Bank in Berlin involves leading AML compliance efforts and acting as a key liaison with regulatory authorities. The role requires significant experience in compliance within a financial context, along with strong leadership skills and proficiency in both German and English.

Salary

Not specified; Short-term incentive programs available; Benefits include health insurance and pension plan

Skills & Requirements

Must-have

  • 5 years AML compliance experience
  • 3 years leadership role experience
  • German Banking Act Section 25h knowledge
  • BaFin and FMA regulatory interaction
  • Suspicious activity report handling

Nice-to-have

  • Experience in payment services environment
  • Strong analytical problem-solving skills
  • Ability to lead and motivate teams
  • Inclusive culture fostering belonging
  • Hybrid work collaboration preference

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

Work Rights

Not specified

Tailored Resume

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