AML & Bank Compliance Specialist – Vienna, Austria

Austria Job Openings

Western Union

Vienna

October 2, 2024

AML & Bank Compliance Specialist – Vienna, Austria
Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact ? Join Western Union as AML & Bank Compliance Specialist in Vienna, Austria.
Western Union powers your pursuit.
We’re the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations, bringing immense distribution convenience to our consumers. But we’re on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. If you’re looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.
The position is embedded into the department “Compliance and Regulatory Affairs” at WUIB. The main focus of the position is to support the Head of Corporate Banking Compliance and the strategic vision of the WUIB AML & Banking Compliance team by mitigating and managing the risks associated with money laundering and terrorist financing in regards to WUIB's Banking products and services.
Role Responsibilities

Conducts research and data analysis of complex critical issues concerning the patterns and trends associated with money laundering and other financial crimes related to WU payment transactions.
Utilizes a wide variety of research tools including data analysis systems and predetermined analysis criteria.
Prepares regulatory reporting, analytical report and statistical summaries.
Participates in the development of policies and practices specific to monitoring & analysis to ensure compliance best practices
Working with different internal and external business stakeholders

Role Requirements

Minimum of 1-3 years of experience in a compliance or similar role, with experience working in a multi-national organization and/or financial industry preferred.
Knowledge of AML/CTF regulatory framework in Austria, Europe.
Willingness to undertake additional training and gain qualifications as necessary to support performance of the role
Strong written and verbal communications skills, including formal presentation skills
Strong analytical and problem-solving skills
Accuracy and attention to detail in daily routine
Working knowledge of MS Word, Excel
Well-developed interpersonal skills in a team-oriented environment
Ability to work in a changing environment with multiple priorities
Fluent speaking and writing in English, German nice to have

We make financial services accessible to humans everywhere. Join us for what’s next.
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.
Salary
We are under legal obligation to indicate the minimum salary, which is EUR 44,000 gross per year for this position. However, our attractive compensation packages follow current market salaries and can therefore be significantly above the indicated minimum salary.
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Comprehensive life & medical cover
Contributory pension plan
Luncheon vouchers
Other partner discounts

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
#LI-EA1

Estimated Job Posting End Date:
12-27-2024This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

We regret to inform you that this job opportunity is no longer available as it has expired

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