Aml Field Compliance Officer

vor 2 Wochen

Frankfurt am Main, Deutschland Western Union Financial Services, Inc. Vollzeit

**AML Field Compliance Officer - North Rhine-Westphalia**

Are you passionate about transforming lives and communities through financial services that put the customer first? At Western Union, we believe that every transaction tells a story — and behind each one is a customer who counts on us to get it right. As a Field Compliance Officer
- AML, you’ll help ensure that our services remain safe, secure, and trusted by the people who rely on them every day.

In this field-based role, you’ll support agents across the region by conducting on-site inspections, delivering training, and helping implement effective AML programs. Whether you're building on existing compliance experience or transitioning from a related field, this is a chance to grow your career while making a meaningful difference.

**Western Union powers your pursuit.**

**Role Responsibilities**
- Conduct on-site inspections to assess AML practices and support agents in implementing effective compliance procedures.
- Deliver tailored AML training and provide practical resources to strengthen agents’ compliance capabilities.
- Analyze transaction data, identify suspicious activity, and escalate findings to law enforcement when necessary.
- Collaborate closely with your regional AML team to enhance compliance strategies and initiatives.
- Build strong, trust-based relationships with agents, helping them understand how robust compliance practices directly protect our customers and the communities we serve.

**Role Requirements**
- Experience in AML, investigations, or risk roles in financial services is ideal—but career changers from legal, commercial, or administrative backgrounds are welcome too.
- Analytical mindset and strong communication skills are a must.
- Valid driver’s license required - regular travel to agent locations, with a company car provided.
- Confident communicator - you’ll deliver AML training to varied audiences.
- People-first attitude with excellent interpersonal skills.
- Tech-savvy - comfortable with Microsoft Office.
- Languages: Native-level or C1 German and good English required; other languages are a plus.
- Work setup: Around 70% travel; admin tasks done from home.

**We make financial services accessible to humans everywhere. Join us for what’s next.**
Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

**Benefits**

Your Germany specific benefits include:

- Defined Contribution pension plan
- Group Life policy provided via the pension plan

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

LI-MP2 #LI-Remote

Estimated Job Posting End Date:
09-01-2025

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