Mlro

WesternUnion

Berlin, Germany
Hybrid
Money laundering reporting officer
Aml compliance experience
Leadership in compliance roles
You will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring compliance with legal obligations

Job Summary

  • You will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring compliance with legal obligations.
  • You will manage regulatory interactions and oversee internal AML processes.
  • Western Union values in-person collaboration and offers various employee benefits.

Matching Summary

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

Skills & Requirements

Must-have

  • Money Laundering Reporting Officer
  • AML compliance experience
  • Leadership in compliance roles

Nice-to-have

  • Strong analytical skills
  • Bilingual communication skills
  • Team development experience

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter