Senior Manager, AML Compliance - Berlin

Western Union · GER- Berlin - Design Offices Am Zoo

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About this role

Role Responsibilities Please note that this position includes Central Contact Point (CCP) responsibilities and is subject to an internal fitness and suitability assessment and regulatory notification requirements. As Senior Manager, AML Compliance, you will oversee key elements of Western Union’s AML, counter-terrorist financing (CTF), sanctions and broader financial crime compliance framework…

Excerpt only. The full posting is on the employer’s careers site.

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