German speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

German speaking Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Join Western Union as a Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) to help tackle money laundering and other financial crimes.

Requirements

• Fluency in English and German language
• Experience of training other colleagues
• Higher education or equivalent experience in AML Compliance, investigations or risk-based role within financial services
• Working knowledge of MS Office, especially strong MS Excel skills
• Good communication, time management and teamwork, and collaboration skills
• General experience in previous AML Compliance related role
• Proven ability to make independent professional decision making in relation to possible risks posed to Western Union
• Proven track record of knowledge in regulatory trends and requirements posed by outside regulatory bodies as well as internal policies
• Detail-oriented, able to multitask, and work well under pressure
• Analytical and problem-solving skills

Benefits

• Short-term incentives
• Multiple health insurance options
• Accident and life insurance
• Access to best-in-class development platforms