AML Compliance Senior Officer - NRW

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 requirements and internal company policies. 
 

In this role, you will be part of the German Compliance Team, serving as a primary point of contact for strategic partners and their locations. You will contribute to strengthening compliance frameworks, supporting operational teams, and ensuring high standards of regulatory adherence in a fast‑paced and internationally diverse environment.