1+ months

AML Compliance Associate (German speaker)

Frankfurt am Main, Hessen 60311
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AML Compliance Associate Germany

Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Associate.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline, and simplification

Well be looking to you to support our agents and affiliates to build anti-money laundering (AML) programs to make sure they comply with regulations. You will do this by conducting on-site inspections and supporting the agents to implement AML practices and procedures. Where required, you will provide training and resources for agents to help them comply and evaluate the robustness of existing controls. You will analyze agent transactions, report any suspicious activities and work with law enforcement when required. You will partner closely with your local AML team to assist them in the overall development of AML programs and initiatives. You will build strong relationships with your agents as you will also perform remediation to make sure any issues have been resolved and the agent is fully compliant.

For such a critical position, we require you to have worked in an AML compliance, investigations, or risk-based role previously within financial services. As you will be conducting on-site visits, you will need to travel extensively (in the middle and northern regions in Germany, mostly Berlin and near areas) and therefore will need a clean driving license, too. Excellent communication skills are a must as you need to deliver effective AML training to a wide audience. We need you to have strong interpersonal skills and customer service experience. You will have an analytical mind and be comfortable in using Microsoft Office. Fluency in German (native or C1) and English is a must for this role. A good level in Turkish would be a plus. Besides regular traveling to agent places, this is a working-from-home position.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable law.



  • Banking / Finance
Posted: 2022-05-26 Expires: 2022-09-15

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AML Compliance Associate (German speaker)

Western Union
Frankfurt am Main, Hessen 60311

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