Compliance Specialist - Vienna, Austria Compliance Specialist - Vienna, Austria …

Western Union
in Wien, Österreich
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Western Union
in Wien, Österreich
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Compliance Specialist - Vienna, Austria
Compliance Specialist - Vienna, Austria
Are you an experienced Banking Compliance Specialist? Would you like to work in a truly global environment? Join Western Union as a Compliance Specialist.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better starts and ends with the customer
As a member of the Western Union International Bank's Compliance and Regulatory Affairs team, you will be working on a variety of banking compliance topics and across several geographical regions. Your main focus will be to support the Head of Banking Compliance, and the strategic vision of our AML & Banking Compliance team by mitigating and managing the risks associated with money laundering and terrorist financing. You will make sure that global minimum standards and new regulatory requirements are implemented. You will be responsible for monitoring and reporting suspicious activity and coordinating AML related escalations between internal departments.  

To be successful in this role, we would need you to have the following skills / experience:
  • Previous experience in a compliance role
  • Deep knowledge of AML/CTF regulatory framework in Austria, Europe
  • Experience of working in a multi-national organization
  • Banking industry experience
  • University or equivalent
  • Ability to create reports
  • Fluency in English and German is essential

Join us, and let's move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.

We are under legal obligation to indicate the minimum salary, which is EUR 38,184 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.

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