Money Laundering Reporting Officer - Western Union International Bank - Berlin

WesternUnion

Berlin, Germany
Not specified; short-term incentive programs avail...
Hybrid
5+ years aml compliance experience
3+ years leadership role required
German banking act section 25h (7) knowledge
This role sets the strategic direction for AML compliance and serves as the key point of contact for German supervisory authorities

Job Summary

  • This role sets the strategic direction for AML compliance and serves as the key point of contact for German supervisory authorities.
  • The incumbent must ensure robust controls to prevent money laundering while guiding new products and markets to meet the highest standards.
  • Benefits include short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

This role sets the strategic direction for AML compliance and serves as the key point of contact for German supervisory authorities.

Salary

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

Skills & Requirements

Must-have

  • 5+ years AML compliance experience
  • 3+ years leadership role required
  • German Banking Act Section 25h (7) knowledge
  • BaFin and FMA regulatory interaction
  • Suspicious activity report coordination

Nice-to-have

  • Experience in payment services environment
  • Strong analytical and problem-solving skills
  • Ability to lead and motivate a team
  • Inclusive culture and belonging focus

Key Requirements

  • Minimum 5 years relevant professional experience
  • Minimum 3 years in a leadership or supervisory role
  • Completed university degree in law, economics, or finance
  • Fluency in German and English written and spoken

Work Rights

Not specified

Tailored Resume

Cover Letter