21 Mar

Officer Aml Compliance Jobs Vacancy in Western Union Marmara

Officer Aml Compliance
Western Union
Marmara T34
21 Mar, 2018 30 days ago

Western Union Marmara urgently required following position for Officer Aml Compliance. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Officer Aml Compliance Jobs Vacancy in Western Union Marmara Jobs Details:

We’re seeking an Anti-Money Laundering (AML) Compliance Officer II, based in our Istanbul, Turkey office. In this role, you will support 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;
Sound interesting? Here are some specifics:
  • Provides AML Compliance support to agents and sub-agents of Western Union and affiliates to help build programs that are in compliance with anti-money laundering laws as they apply to Money Services Businesses
  • Supports agents/sub-agents' efforts to comply with company policies and procedures as they relate to anti-money laundering
  • Evaluates 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
  • Supports senior management with reporting and regulatory relationships with regulatory agencies and agents
  • May work with regulatory authorities, financial intelligence units and law enforcement under general supervision of AML Senior Management
  • Assist Department Management in the development of overall Department strategies, goals and initiatives
  • Work cross-functionally with teams across the organization
What you will need to succeed:
  • Bachelor's degree or equivalent education. Degree in legal or finance background would be an advantage
  • At least 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
  • 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
  • Understanding of anti-money laundering regulations within the banking/financial services industry
  • Understanding of Fraud Prevention programs and policies
  • Written and spoken fluency in Turkish and English is required
What will make you stand out:
  • Understanding of technology and best practices in the compliance field
  • Fluency in a South Eastern European/Balkans’ language is an advantage

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