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Joboffer number #305298

Supervisor, Anti-Money Laundering Compliance (German)

CV Market client
Job ad expired!

Job Description

Strategic Staffing Solutions International client Western Union is one of the leading money transfer networks, helping people and businesses in over 200 countries and territories worldwide, through a web of over 510,000 locations. Currently, we are looking for a supervisor to operate within the Global AML Investigations team (GAI) of the Global Compliance organization. The Global AML Investigations group mitigates money laundering, terrorist financing and fraud related risks to WU. This highly visible area is responsible for identifying and analyzing money laundering risk related activity.

Supervisor, Anti-Money Laundering Compliance (German)

The Job

As a supervisor in Global AML Investigations team (GAI), you will be responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents of Western Union and its affiliates to minimize exposure of the company to potential risk. The incumbent will have responsibility for anti-money laundering requirements for assigned functions and decision responsibility may be shared with successive management levels. Supervisor may play a key role as the liaison between the AML Compliance department and various law enforcement personnel, fielding and fulfilling inquiries relating to money transfer and money order. You will execute policies that may affect the organizational unit and may coordinate on activities with others outside the department as appropriate. The role will require to supervise a number of staff positions and forecast staffing needs and allocate resources to ensure the timely completion of work. Supervisor will be responsible for developing and motivating staff to achieve departmental objectives.


About You

You have job experience in compliance including knowledge and understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. Successful candidate must possess ability to supervise up to 10 employees and mentor them. You need to have ability to manage and execute projects. Strong communication, interpersonal and analytical skills are a must. The candidate must have a general working knowledge of management practices, as well as problem solving and decision making skills. In depth knowledge of MS Word, Excel, and Access in required. German language skill would be a great advantage.

Company offers

We offer

Ongoing learning and career development opportunities with the ability to be involved in process improvements, initiatives and project work. An interesting multicultural working environment with the ability to collaborate and link across borders with sector and technical experts in all parts of our business supported by cutting edge technology and systems. An attractive base salary depending on skills and experience, along with a comprehensive benefits package. As a member of our team you will also be involved in our global employee recognition program.

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Supervisor, Anti-Money Laundering Compliance (German)
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