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Senior Manager, AML Compliance - Berlin

  • Western Union
  • GER- Berlin - Design Offices Am Zoo, Germany
  • Level:Manager
  • Hybrid
  • Posted

Source: Western Union’s own career site First seen

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About the job

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.

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