About this role
Money laundering reporting officer - Western Union International Bank - Berlin at Westernunion. Location: Berlin, Berlin, Germany. Role: Lead AML, Coordinate reporting, Train staff Requirements: 5+ years in AML/compliance in financial services; 3+ years in leadership; university degree in law/economics/finance; fluent German and English. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: German, English