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

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

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

List Of Vacant Positions (Newly Updated)

Job 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.

Job 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.