Ucambio Exchange & Money Transfer GmbH
Head of Compliance and Money Laundering Reporting Officer(m/w/x)
Full-timeWith HomeofficeManagement
Berlin
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WEWestern Union International Bank
Head of AML Compliance(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
AML compliance for German financial services, main contact for supervisory authorities and BaFin reporting at global financial services provider. 3+ years leadership experience and in-depth German AML regulations knowledge required. Short-term incentive programs.
Requirements
- At least 5 years of relevant professional experience in compliance, AML, or risk management
- A minimum of 3 years in a leadership or supervisory role
- Completed university degree, preferably in law, economics, or finance
- In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
- Strong analytical and problem-solving skills
- Excellent communication skills in both German and English, written and spoken
- Experience working with regulatory authorities and internal stakeholders
- Ability to lead and motivate a team
Tasks
- Act as the main contact for German supervisory and law enforcement authorities
- Fulfill the function in accordance with Section 25h (7) of the German Banking Act
- Handle and coordinate suspicious activity reports independently
- Ensure reporting obligations to BaFin and other authorities are met
- Develop and implement internal policies to prevent money laundering and terrorist financing
- Regularly update internal procedures related to AML compliance
- Define and monitor compliance requirements across products and services
- Train and educate internal staff on compliance and AML matters
- Collaborate closely with the Managing Director and Head of Compliance
- Contribute actively to business continuity planning
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Bonuses & Incentives
- Short-term incentive programs
Other Benefits
- Accident and life insurance
Learning & Development
- First-class development platforms
Retirement Plans
- Contribution-based pension plan
- Group life insurance through the pension plan
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Western Union International Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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WEWestern Union International Bank
Head of AML Compliance(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
AML compliance for German financial services, main contact for supervisory authorities and BaFin reporting at global financial services provider. 3+ years leadership experience and in-depth German AML regulations knowledge required. Short-term incentive programs.
Requirements
- At least 5 years of relevant professional experience in compliance, AML, or risk management
- A minimum of 3 years in a leadership or supervisory role
- Completed university degree, preferably in law, economics, or finance
- In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes
- Strong analytical and problem-solving skills
- Excellent communication skills in both German and English, written and spoken
- Experience working with regulatory authorities and internal stakeholders
- Ability to lead and motivate a team
Tasks
- Act as the main contact for German supervisory and law enforcement authorities
- Fulfill the function in accordance with Section 25h (7) of the German Banking Act
- Handle and coordinate suspicious activity reports independently
- Ensure reporting obligations to BaFin and other authorities are met
- Develop and implement internal policies to prevent money laundering and terrorist financing
- Regularly update internal procedures related to AML compliance
- Define and monitor compliance requirements across products and services
- Train and educate internal staff on compliance and AML matters
- Collaborate closely with the Managing Director and Head of Compliance
- Contribute actively to business continuity planning
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- German – Business Fluent
- English – Business Fluent
Benefits
Bonuses & Incentives
- Short-term incentive programs
Other Benefits
- Accident and life insurance
Learning & Development
- First-class development platforms
Retirement Plans
- Contribution-based pension plan
- Group life insurance through the pension plan
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Western Union International Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Western Union International Bank
Industry
FinancialServices
Description
The company is well positioned to become the world’s most accessible financial services company, transforming lives and communities.
Not a perfect match?
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