Western Union AML Compliance Officer (Czech Language required) in Warsaw, Poland
Job Title: AML Compliance Officer (Czech Language required)
Requisition #: 1704813
We’re seeking a Czech speaking AML Compliance Officer to join our global team in Warsaw, Poland. In this role, you will provide AML Compliance support to agents of Western Union and its affiliates to build programs in compliance with anti-money laundering laws as they apply to Money Services Businesses in the assigned countries.
Sound interesting? Here are some specifics:
•Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions.
•Provides AML related training as necessary
•Responsible for follow up with agents concerning review findings and communication of assessments to country management for Western Union or its affiliate.
•Participates in various internal projects and developments aiming at enhancing AML controls and agent network oversight.
•Responsible for building relationships with other internal departments to meet AML Compliance goals. The Compliance Officer will represent AML Compliance on project teams as requested.
•Region of responsibility: Central Eastern Europe
What you will need to succeed:
•3-5 Years experience in Compliance, Risk Management or Banking.
•Minimum of 1 year working in a multi-national organization and/or financial industry preferred.
•Fluency in written and spoken Czech and English is required.
•Very strong analytical and problem-solving skills.
•Proven ability to analyze, utilize industry standards an employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
•Clean driver license, ability to travel up to 50%
What will make you stand out:
•Bachelor's degree and job experience in the Financial Services, Risk Management or Banking.
•Excellent written and verbal communication, and proficiency with software such as MS Word, MS Excel, MS Access, MS PowerPoint, MS SharePoint
•Highly developed and demonstrated interpersonal and customer service skills.
•Fluency in Czech Language and any other Eastern European languages
What’s in it for you?
•Competitive global pay and benefits
•Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
•Diverse, global team with colleagues in over 50 countries
What it’s like here:
Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!
Western Union is proud to be an Equal Opportunity. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category. If you have a disability or special need that requires accommodation, please contact us at email@example.com.