1+ months

AML Compliance Officer

Budapest, Budapest 1061
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AML Compliance Officer, Hungary

Are you interested in a new role, liaising with local authorities and connecting with regulators? Does working for a company where you can expand your knowledge of Anti-Money Laundering (AML) and compliance and have genuine career development opportunities interest you? Join Western Union as an AML Compliance Officer.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better starts and ends with the customer

Well look to you to primarily manage the program across country, providing AML compliance support to agents of Western Union and its affiliates. Using your knowledge of the Hungarian AML regulatory framework you will work closely with local authority and regulators (National Bank of Hungary and Hungarian FIU) to ensure our agents are compliant and adhering to AML regulations. You will focus on evaluation of internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions. In addition to standard program reviews, you will be assigned program reviews that are more complex by nature and not routine, this will include agent risk management, SARS reporting, using advance analysis, reasoning and judgement skills.

To be successful in this role you will be self-starter, a motivated individual who can work autonomously, you possess analytical and problem-solving skills, have proven and solid experience in AML compliance within the Financial Services, payments, or remittance industry. You will also have some auditing, and risk management experience, and must have solid working knowledge of Hungarian Regulatory framework requirements. You will be fluent in the Hungarian and English languages and possess excellent written and verbal communication and training presentation skills. There is requirement for flexibility as you will need to travel to agent sites on a regular basis.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.



  • Banking / Finance

Jobs Rated Reports for Compliance Officer

Posted: 2022-07-05 Expires: 2022-11-02
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AML Compliance Officer

Western Union
Budapest, Budapest 1061

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

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