Reporting Officer Jobs in Germany

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Mlro

Western Union

profile Berlin - Germany

Role ResponsibilitiesAs a key member of Western Unions 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 obligationsparticularly in the area...

28 days ago
Full Time

Money Laundering Reporting Officer Western Union I...

Western Union

profile Berlin - Germany

Role ResponsibilitiesIn 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 prevent money laundering and terrorist f...

30+ days ago
Full Time