Western Union

Senior AML Compliance Officer

Western Union

full-time

Posted on:

Location Type: Remote

Location: Germany

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Job Level

Senior

About the role

  • Provides comprehensive support to develop, implement, and monitor effective AML/CTF and anti‑fraud programs
  • Serve as the main point of contact for Compliance Teams of strategic partners
  • Conduct onsite and offsite AML/CTF and fraud awareness compliance program reviews
  • Support the development and enhancement of AML/CTF and fraud awareness programs
  • Prepare regulatory documentation for supervisory bodies, internal governance, and audits

Requirements

  • In‑depth knowledge of German AML law and supporting regulations and their application to Western Union
  • 4–6 years of experience in compliance, risk management, or audit
  • Strong analytical skills, sound judgement, and attention to detail
  • Ability to work independently and manage multiple priorities efficiently
  • Experience working with regulatory authorities
  • Fluency in German and English, with excellent communication and stakeholder‑management skills
  • Willingness to travel up to 50% within Germany, subject to business needs
  • Proficiency in MS Excel, Word, and Outlook
Benefits
  • Short-term incentive programs
  • Accident and life insurance
  • First-class development platforms
  • Contribution-based pension plan
  • Group life insurance through the pension plan
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLCTFanti-fraud programscompliancerisk managementauditregulatory documentationGerman AML lawregulatory authoritiesanalytical skills
Soft Skills
strong judgementattention to detailindependent workmanage multiple prioritiescommunication skillsstakeholder management