AML Compliance Officer

Western Union · Work from Home - Belgium

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About this role

AML Compliance Officer - Belgium (Work From Home) As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and…

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

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