Money Laundering Reporting Officer - Western Union International Bank - Berlin

Western Union

Berlin, Germany
Not specified; short-term incentive programs avail...
Hybrid - minimum of three days a week in the office.
5 years aml compliance experience
3 years leadership supervisory role
German banking act section 25h (7) knowledge
Western Union seeks a Money Laundering Reporting Officer for its Berlin office to lead AML compliance initiatives, manage regulatory relationships, and oversee internal policies. The role requires strong leadership and expertise in compliance within financial services, with an emphasis on collaboration and innovation

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, oversee AML frameworks, and ensure robust controls to prevent money laundering and terrorist financing.
  • Benefits include short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

Western Union seeks a Money Laundering Reporting Officer for its Berlin office to lead AML compliance initiatives, manage regulatory relationships, and oversee internal policies. The role requires strong leadership and expertise in compliance within financial services, with an emphasis on collaboration and innovation.

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 supervisory role
  • German Banking Act Section 25h (7) knowledge
  • BaFin and FMA regulatory interaction
  • Suspicious activity report coordination

Nice-to-have

  • Experience in complex payment services
  • Strong analytical problem-solving skills
  • Ability to lead and motivate teams
  • Inclusive culture fostering belonging

Key Requirements

  • University degree in law, economics, or finance
  • Minimum 5 years relevant professional experience
  • Minimum 3 years in a leadership role
  • Fluency in German and English required

Work Rights

Not specified

Tailored Resume

Cover Letter