1+ months

Anti-Money-Laundering Compliance Leader

Frankfurt am Main, Hessen 60311

Anti-Money-Laundering Compliance Leader Work from Home, Germany

Are you an experienced Anti-Money-Laundering Compliance Leader with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as an Anti-Money-Laundering Compliance Leader.

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

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were 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

Well be looking for you to be at the heart of our FX payments compliance division. This position is responsible for AML/CFT & Markets (incl. MiFID) Compliance for the WUBS business division at WUIB Germany Branch, focusing on international FX payment services for SMEs and corporates, including hedging of FX currency risks with complex financial instruments (FX Forwards / Derivatives) in Germany. You will steer the compliance strategy program and champion strategic initiatives as you influence others to successfully deliver on them. You will be the voice of the customer and use this to develop and manage steps to improve effectiveness. You will steer change initiatives as well as designing and developing process improvements. Developing strong on-going relationships with global partners is required as you deliver reports and data to assist senior management.

For such an important role, you will need to have a well-established background in managing a team in compliance within the financial services industry. You will need to have demonstrated an ability to build relationships with key stakeholders and have influenced them through your career. You must be a strategic thinker and be analytically minded in your approach whilst remaining able to manage change. Previous experience of agile working methodologies is also desirable. To be successful you must be fluent in German, and have excellent English language skills.

IMPORTANT NOTE: Following the Western Union Business Solutions divestiture announcement on August 4, 2021, recruitment efforts will continue for this position on behalf of Western Union. However, as part of the divestiture agreement, this position will transition to the purchasing company should the transaction conclude. The hiring team will be able to answer any questions you may have.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

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

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.




  • Banking / Finance
Posted: 2022-10-14 Expires: 2023-03-03
Sponsored by:
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Anti-Money-Laundering Compliance Leader

Western Union
Frankfurt am Main, Hessen 60311

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