Anti-Money-Laundering Compliance Officer Jobs in London at Western Union

Anti-Money-Laundering Compliance Officer Jobs in London at Western Union


Position: Anti-Money-Laundering Compliance Officer
In this role, you will work with the Financial Institution (FI) Senior Compliance Manager for the UK and EMEA, as well as with global compliance teams and business stakeholders. You will manage the FI client oversight program and support the overall design and enhancement of this program.

Responsibilities:

  • You will be tasked with conducting in-depth analyses of prospective and current clients, specifically identifying money laundering, terrorist financing, and fraud activity, whilst highlighting issues and potential high-risk elements.
  • You will provide recommendations to both compliance and business leadership on how to proceed in accordance with policy, procedure, and risk appetite.

Requirements:

  • For such a proactive role, we require you to have previous counter-terrorist financing and anti-money laundering compliance experience with a solid understanding of UK and EU Regulatory requirements and best industry practice.
  • You will have a knowledge of various financial institution types and legal structures such as EMI’s, PSP’s, Acquirers and MSB’s, and of various payments and payment/card schemes.
  • You will have excellent written and verbal communication skills, with the ability to draw conclusions from compliance programs and present these findings.

For more details, please visit…

Western Union

TitleAnti-Money-Laundering Compliance Officer Jobs in London at Western Union
Hiring OrganizationWestern Union
Job LocationLondon, UK
Date PostedSep/16/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
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    *This Jobs was Originally Posted on Western Union Jobs Site..