Officer, AML Compliance - Sweden
Western Union Retail Services Sweden AB / Marknadsföringsjobb / Stockholm
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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 Compliance Manager.
Under general supervision from senior management, this position supports the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk for Western Union and its affiliates, within the established strategies of the AML Compliance Department. The incumbent will have regional responsibility in Europe.
You will;
Help manage anti-money laundering requirements for assigned agents and sub-agents. Supervise staff. Support senior management with reporting and regulatory relationships with regulatory agencies and agents. Coordinate activities with other Department managers and management outside the Department as appropriate.
Provide AML Compliance performs evaluations and follow up with agents/subagents concerning review findings and report back to management. Supports agents/sub-agents' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering compliance programs for agents/sub-agents through transaction analyses, compliance reviews and training sessions. Responsible for follow up with agents/sub-agents concerning review findings and communication of assessments to the appropriate internal management.
In addition to standard program reviews, the Manager will be assigned program reviews that are moderately complex in nature. May work with regulatory authorities, financial intelligence units and law enforcement under general supervision of AML senior management.
Job Qualifications:
Five plus years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering acts, and related laws/regulations.
Minimum of 3 years experience in a management/supervisory position with multiple direct reports.
Bachelor's degree or equivalent education required.
Knowledge of retail/commercial financial products/services.
Understanding of anti-money laundering regulations within the banking/financial services industry.
Minimum of 3-5 years experience in any of the following: anti-money laundering and counter terrorist financing compliance, general compliance and/or risk based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field.
Proven track record of moderately complex problem solving and decision-making ability.
Strong analytical skills.
Effective leader and team player.
Effective communicator, orally and in writing.
Written and spoken fluency in English, Swedish and at least one other Nordic language is required.
Fluency in additional European languages would be beneficial.
Publiceringsdatum2011-01-20Arbetstider 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 827506
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