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Anti-Money Laundering Specialist
2 meses atrás
As a German Language Specialist for Consumer Monitoring and Investigation at Western Union, you will play a crucial role in helping to tackle money laundering and other financial crime. Our team is dedicated to moving money for better, and we are looking for a skilled professional to join us in this mission.
Key Responsibilities
* Analyze data to determine suspicious activity within the Western Union network
* Work with a team of specialists to report suspicious activity, conduct investigations, and provide feedback for process improvements
* Assist and support the AML Compliance team to ensure compliance requirements are met
Requirements
* Fluency in English and German language (from B2 level)
* Higher education or equivalent experience preferable
* Good communication, time management, teamwork, and collaboration skills, with a positive and proactive attitude
* Working knowledge of MS Office and computer literacy
* Detail-oriented, able to multitask, and work well under pressure
* Analytical and problem-solving skills
Benefits
* Short-term incentives
* Multiple health insurance options
* Accident and life insurance
* Access to best-in-class development platforms
* Relocation Buddy support upon request
About Western Union
Western Union powers your pursuit. We are a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. We make financial services accessible to humans everywhere, and we are committed to becoming the world's most accessible financial services company - transforming lives and communities.
