Western Union Jobs in Deutschland

JR0128520 · Are you ready to lead the fight against financial crime in an international banking environment? · At Western Union International Bank (WUIB), we connect people and businesses worldwide — securely, quickly, and reliably. With our Beyond strategy, we go beyond money tr ...

JR0128699 · Role Responsibilities · The Senior Officer, AML Compliance, provides comprehensive support to Western Union, its affiliates, and authorized agents to develop, implement, and monitor effective AML/CTF and anti‑fraud programs in alignment with German regulatory requirem ...

JR0128699 · Role Responsibilities · The Senior Officer, AML Compliance, provides comprehensive support to Western Union, its affiliates, and authorized agents to develop, implement, and monitor effective AML/CTF and anti‑fraud programs in alignment with German regulatory requirem ...

Role Responsibilities · As a key member of Western Union's Compliance function in Germany, you will serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligation ...

We are looking for a Money Laundering Reporting Officer to join our team in Berlin. · This role requires at least 5 years of relevant professional experience in compliance, AML – ideally in a complex financial or payment services environment and strong analytical and problem-solv ...

We are looking for an experienced professional to lead our Anti-Money Laundering (AML) compliance efforts in Berlin. As Head of AML Compliance, you will set the strategic direction and be the key point of contact for regulatory authorities. · ...

In dieser Schlülselrolle sind Sie verantwortlich für die Überwachung und Sicherstellung der Einhaltung sämtlicher rechtlicher Verpflichtungen unseres Instituts – insbesondere im Bereich der Geldwäscheprevention. · Mindestens 5 Jahre relevante Berufserfahrung im Bereich Compliance ...

The Director Corporate Business Services plays a critical leadership role overseeing teams across Intelligent Automation IA Robotics Automation RA and Application Support. · This role is designed for a strategic people and operations leader who can strengthen leadership maturity ...

We are looking for a Business Development Executive to drive revenue growth across your region by acquiring new agents and boosting performance at existing locations. · ...

JR0128699 · Role Responsibilities · The Senior Officer, AML Compliance, provides comprehensive support to Western Union, its affiliates, and authorized agents to develop, implement, and monitor effective AML/CTF and anti‑fraud programs in alignment with German regulatory requirem ...

Gestalten Sie mit uns die Zukunft der Compliance und tragen Sie aktiv dazu bei, Finanzkriminalität zu verhindern. · Bei der Western Union International Bank (WUIB) verbinden wir Menschen und Unternehmen weltweit – sicher, schnell und zuverlässig. · ...

We are looking for a Head of AML Compliance to lead the fight against financial crime in an international banking environment. · You will set the strategic direction for AML compliance and oversee frameworks to prevent money laundering and terrorist financing. · Your leadership w ...

AML Compliance Officer - Berlin · Gestalten Sie mit uns die Zukunft der Compliance und tragen Sie aktiv dazu bei, Finanzkriminalität zu verhindern. · Bei der Western Union International Bank (WUIB) verbinden wir Menschen und Unternehmen weltweit – sicher, schnell und zuverlässig. ...

+Join Western Union as a Business Development Executive to drive revenue growth across your region by acquiring new agents and boosting performance at existing locations. · You'll manage the full sales cycle—from identifying prospects and negotiating terms to closing deals and en ...

JR0127903 · AML Compliance Officer - Berlin · Gestalten Sie mit uns die Zukunft der Compliance und tragen Sie aktiv dazu bei, Finanzkriminalität zu verhindern. · Bei der Western Union International Bank (WUIB) verbinden wir Menschen und Unternehmen weltweit – sicher, schnell und ...

JR0128520 · Role Responsibilities · In this role, you will set the strategic direction for AML compliance, acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust controls to p ...

We are looking for someone responsible for ensuring execution of a strategic function and attaining our service availability goals through effective major incident management.You will also have access to short-term incentives multiple health insurance options accident and life in ...

We're looking for a Business Development Executive to drive revenue growth across your region by acquiring new agents and boosting performance at existing locations. · Manage the full sales process for Independent agents. · Lead agent onboarding from contract negotiation through ...

We are looking for a technically strong and execution-driven professional who can own critical incidents end-to-end - from triage to recovery to post-mortem. · Responsible to protect service availability through effective execution of the enterprise Major Incident Management proc ...

In dieser Schlüsselrolle sind Sie verantwortlich für die Überwachung und Sicherstellung der Einhaltung sämtlicher rechtlicher Verpflichtungen unseres Instituts - insbesondere im Bereich der Geldwäscheprävention. · ...