Officer, AML Compliance - Sweden
Western Union Retail Services Sweden AB / Marknadsföringsjobb / Stockholm
2011-01-17
Observera att sista ansökningsdag har passerat.
➡️ Klicka här för den senare publicerade platsannonsen "Officer, AML Compliance - Sweden" (publicerad 2011-01-20) ⬅️
Visa alla marknadsföringsjobb i Stockholm,
Solna,
Lidingö,
Sundbyberg,
Danderyd eller i
hela Sverige Visa alla jobb hos Western Union Retail Services Sweden AB i Stockholm,
Upplands Väsby,
Örebro,
Jönköping,
Växjö eller i
hela Sverige Western Union is a global leader in money transfer, with a history dating back more than 150 years. Today, Western Union continues to help con¬sumers and businesses trans¬fer money, send payments, and purchase money orders and prepaid services. Consumers can quickly and easily transfer money to approximately 365,000 Agent locations (including the Western Union®, Vigo and Orlandi Valuta brands) in more than 200 countries and terri¬tories, enabling friends and families to stay connected.
We have an exciting career opportunity for a AML Officer.
Description
Liaises with Financial Intelligence Units and Law Enforcement Agencies, maintaining good working relationships and providing AML reports upon lawful request from such Authorities. Provides AML Compliance support to agents of Western Union and its affiliates in their efforts to comply with local law and company policies and procedures as they relate to anti-money laundering. Assists in evaluation of internal controls and AML compliance programs for agents.
The Compliance Officer is responsible for building relationships with other internal departments to meet AML Compliance goals and will represent AML Compliance on project teams as requested.
Qualifications
Three to five years of experience in compliance, risk management or banking.
Three to five years of experience of working with regulatory authorities including Law
Enforcement Agencies, Financial Intelligence Units, providing them with AML reports and other related information
Minimum of 1 year working in a multinational organization and/or financial industry preferred.
Must be a strong individual contributor
Excellent written and verbal communication and training presentation skills
Very strong analytical and problem-solving skills.
Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
Excellent multi-tasking ability and capacity to work diligently from remote locations.
Highly developed and demonstrated interpersonal and customer service skills.
Fluency in Swedish as well as written and spoken English is required.
Fluency in additional European languages would be beneficial (e.g., Danish, Finnish or Norwegian).
Four year degree preferred.
Ability to travel 50% or less depending upon work location and area assigned.
Publiceringsdatum2011-01-17KörkortskravB
Arbetstider och omfattningTillsvidare
Heltid
Provanställning 6 månader, tillsättning omgående
ErsättningFast lön
Så ansöker duCV in english
Ansökan kan skickas till e-postadress:
kathelyne.vanbourgonie@intl.westernunion.comKontaktKathelyne Van Bourgoine, Recruiter,
kathelyne.vanbourgonie@intl.westernunion.comFöretagWestern Union Retail Services Sweden AB
AdressWestern Union Retail Services Sweden AB
Karbingatan 2
23166 TRELLEBORG
KontorsadressKarbingatan 2
KontaktuppgifterTelefonnummer: 0410-48400
Jobbnummer 824129
Observera att sista ansökningsdag har passerat.