Mlro

Western Union

Germany
Hybrid (minimum of three days in the office)
Strong knowledge of german aml/ctf regulations
Experience in aml, compliance, or risk management
Ability to lead and develop a team
Western Union is seeking a Money Laundering Reporting Officer (MLRO) for its compliance function in Germany. The role involves ensuring compliance with AML and CTF regulations, managing regulatory interactions, and leading the compliance team

Job Summary

  • As the MLRO, you will ensure compliance with AML and CTF regulations in Germany.
  • You will manage regulatory interactions and oversee internal AML processes.
  • Western Union values collaboration and offers a hybrid work environment.

Matching Summary

Match Score: 85

Western Union is seeking a Money Laundering Reporting Officer (MLRO) for its compliance function in Germany. The role involves ensuring compliance with AML and CTF regulations, managing regulatory interactions, and leading the compliance team.

Skills & Requirements

Must-have

  • Strong knowledge of German AML/CTF regulations
  • Experience in AML, compliance, or risk management
  • Ability to lead and develop a team

Nice-to-have

  • Excellent analytical and problem-solving skills
  • Strong communication skills in German and English
  • Experience engaging with regulatory authorities

Key Requirements

  • University degree in law, economics, or related field
  • Minimum 5 years of professional experience
  • At least 3 years in a leadership capacity

Work Rights

Not specified

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