Western Union Payment Services GB Ltd is hiring an AML Compliance Officer who is fluent in Danish. This remote role involves analyzing and applying industry standards to evaluate the compliance programs of the company's agents. You must be based within the London, Birmingham, or Manchester area.
What You'll Do
- Analyze and utilize industry standards to assess agent compliance programs.
- Employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
What We're Looking For
- Minimum of one year experience in a business-related field.
- Excellent written and verbal communication skills.
- Strong analytical and problem-solving skills.
- Excellent multi-tasking ability.
- Demonstrated interpersonal and customer service skills.
- Good knowledge of Microsoft applications.
- Experience with Lotus Notes.
- Ability to travel up to 10% depending upon work location and area assigned.
Nice to Have
- Fluency in Danish.
- A four-year degree.
- Fluency in other languages such as Korean, Spanish, French, Mandarin, Hindi, or Urdu.
Technical Stack
- Microsoft applications
- Lotus Notes
Work Mode
This is a remote position, but you must be based in the London, Birmingham, or Manchester area.
