Empresa: Western Union
Descripción: Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team?
Join Western Union as an AML Manager. …
Requisitos: For such a significant role, we require you to have experience within Compliance or AML at a managerial level within financial services and having managed AML programs in the past. You will need to have worked with multiple financial products including payments, Foreign Exchange and have resolved compliance issues for these. An in-depth knowledge of the regulatory landscape, including European AML regulations, MIFID, MIFIR and local regulations for this role. Along with this you will need to be analytically minded and comfortable in communicating and presenting to senior management. Previous experience of agile working methodologies is also desirable.