AML Compliance Officer

🕒 July 23

🇧🇪 Belgium – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 53%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Western Union

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1851

💸 Finance

👥 B2C

💳 Fintech

Finance • B2C • Fintech

Western Union is a global leader in cross-border, cross-currency money movement. It provides consumers and businesses with fast, reliable, and convenient ways to send and receive money worldwide. With operations in over 200 countries and territories, Western Union handles an average of 25 transfers per second, offering multiple options for transferring money including online, through its mobile app, or in-person at agent locations. The company places a strong emphasis on security, encrypting transfers and offering fraud prevention measures to protect customers. Whether sending money online or via one of its numerous agent locations, Western Union aims to facilitate easy, transparent money transfers across the globe.

📋 Description

• Perform onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new and existing Western Union Agents and affiliates • Provide support and training to Western Union Agents to implement effective AML/CTF and anti-fraud Compliance programs • Evaluate controls internally and with agent partners through analysis and support delivery of compliance programs • Escalate compliance-related risk matters diligently and in a timely manner • Assist with the overall development of AML programs, especially end-to-end process tasks and initiatives • Assist department management with project-related activities and additional tasks based on business needs • Implement policies and procedures and collaborate with global agent oversight and regional compliance teams • Submit daily reports to the government portal • Align with the manager on expected in-person collaboration opportunities

🎯 Requirements

• Relevant experience within the AML or Compliance field • Fluency in English and French • Dutch languages preferable • Experience communicating with clients/customers, preferably face-to-face and/or via phone • Ability to manage challenging situations • Strong analytical and creative problem-solving skills • Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures • Traveling flexibility up to 50%, adjusted based on business needs • Strong communication and interpersonal skills, oral and written • Ability to work independently and strong time management skills • Proficiency with common Office programs such as MS Excel, Word, and Outlook • Understanding of appropriate regional and global Money Services Business (MSB) regulatory requirements and the Bank Secrecy Act is advantageous

🏖️ Benefits

• Short-term incentives • Multiple health insurance options • Accident and life insurance • Access to best-in-class development platforms • Life/Medical Cover • Pension Plan • Luncheon Vouchers