Money Laundering Reporting Officer - Western Union International Bank - Berlin
759
Berlin, Germany
Not specified; short-term incentive programs avail...
Hybrid (minimum three days in the office)
5+ years aml compliance experience
3+ years leadership role
German banking act section 25h (7) knowledge
The Money Laundering Reporting Officer role at Western Union International Bank in Berlin involves leading AML compliance efforts, acting as the primary contact for regulatory authorities, and overseeing compliance frameworks. The position requires extensive experience in AML within a financial context, along with strong leadership and communication skills 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 successful candidate will lead a team of experts to ensure robust controls preventing money laundering and terrorist financing across new products.
Benefits include short-term incentives, comprehensive health insurance options, accident and life insurance, and access to development platforms.
Matching Summary
Match Score: 85
The Money Laundering Reporting Officer role at Western Union International Bank in Berlin involves leading AML compliance efforts, acting as the primary contact for regulatory authorities, and overseeing compliance frameworks. The position requires extensive experience in AML within a financial context, along with strong leadership and communication skills in both German and English.
Salary
Not specified; Short-term incentive programs available; Contribution-based pension plan included
Skills & Requirements
Must-have
5+ years AML compliance experience
3+ years leadership role
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 problem-solving skills
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