Subpoena Specialist, AML Compliance Expert

2 meses atrás


Braga, Braga, Portugal Western Union Tempo inteiro
Role Summary: We’re seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit. As a key member of our team, you’ll be responsible for conducting research, analyzing data, and providing high-quality responses to global subpoena requests. Your expertise in AML Compliance and analytical skills will be essential in helping us tackle money laundering and financial crime. If you’re passionate about making a meaningful impact and have a strong background in financial compliance, we encourage you to apply for this exciting opportunity.

Key Responsibilities:
  • Conduct in-depth research to identify and analyze relevant data for subpoena requests.
  • Develop and maintain a deep understanding of AML Compliance regulations and risk-based compliance frameworks.
  • Collaborate with cross-functional teams to ensure seamless execution of subpoena requests.
  • Provide expert-level guidance on AML Compliance matters to internal stakeholders.

Requirements:
  • A strong background in AML Compliance, with a focus on subpoena research and analysis.
  • Excellent analytical and problem-solving skills, with the ability to work in a fast-paced environment.
  • Fluency in English and German languages is required, with excellent written and verbal communication skills.
  • Strong attention to detail and ability to maintain confidentiality.

What We Offer:
  • A competitive salary range of 1325 - 2266 EUR per month.
  • A comprehensive benefits package, including health insurance, life insurance, and accident insurance.
  • Ongoing training and development opportunities to enhance your skills and expertise.
  • A dynamic and inclusive work environment, with a focus on diversity and collaboration.


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