Head of Aml for Germany Fx

vor 1 Tag

Berlin, Deutschland Western Union Financial Services, Inc. Vollzeit

**Head of Compliance and Money Laundering Reporting Officer (MLRO) - Berlin**

Would you like to play a critical role in monitoring and ensuring compliance with all legal obligations of our institution - particularly in the area of anti-money laundering (AML). Join Western Union as AML Compliance Officer.

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

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re 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**

Your responsibilities will include:

- Main point of contact for German supervisory and law enforcement authorities as well as the Financial Intelligence Unit (FIU)
- Fulfilment of the function in accordance with Section 25h (7) of the German Banking Act (KWG)
- Independent handling and coordination of suspicious activity reports
- Ensuring reporting obligations to BaFin and other authorities
- Developing, implementing, and regularly updating internal policies and procedures to prevent money laundering and terrorist financing
- Defining and monitoring compliance requirements across products, services, and new business areas
- Training and sensitising internal staff on compliance and AML matters
- Close cooperation with the Managing Director and active contribution to business continuity planning

**What you bring**:

- At least 5 years of relevant professional experience in compliance, AML, or risk management - ideally in a complex financial or payment services environment
- A minimum of 3 years in a leadership or supervisory role
- A completed university degree, preferably in law, economics, or finance
- In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
- Strong analytical and problem-solving skills
- Excellent communication skills in both German and English, written and spoken
- Experience working with regulatory authorities and internal stakeholders
- Ability to lead and motivate a team

**Join us, and let’s connect the world**

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

Estimated Job Posting End Date:
05-26-2025

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