Remote AML Compliance Officer - CTF & Anti-Fraud

Western Union; Brussel; À distance; EUR 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

Life/Medical Cover

Pension Plan

Luncheon Vouchers

Résumé du poste

Western Union is seeking an AML Compliance Officer for Belgium with work-from-home arrangements. The role focuses on anti-money laundering, counter-terrorist financing, and anti-fraud policy implementation across agents and affiliates.

You will analyze practices, conduct reviews, and mentor agents to close compliance gaps while maintaining regulatory standards. Ideal candidates bring AML/compliance experience, fluency in English and French, and strong analytical and communication skills.

Qualifications

• Experience in AML/compliance field.
• Fluency in English and French; Dutch preferable.
• Strong analytical and creative problem-solving skills.
• Ability to understand AML/CTF and Anti-Fraud policies.

Responsabilités

• Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new, and existing Agents of Western Union, and its affiliates.
• Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
• Evaluating controls both internally and with our agent partners through analysis and supporting them in delivering compliance programs.
• Escalating compliance-related risk matters diligently and in a timely manner.
• Assisting your team in the overall development of AML programs, especially related to end-to-end process tasks and initiatives.
• Assisting department management with project-related activities and/or additional tasks based on business needs.
• Implementing policies and procedures and working closely with the global agent oversight and regional compliance teams which will help you achieve consistency.
• Submitting daily reports to the government portal.

Connaissances

AML compliance

English fluency

French fluency

Analytical thinking

Time management

Outils

MS Excel

Word

Outlook

Description du poste

Western Union is seeking an AML Compliance Officer for Belgium with work-from-home arrangements. The role focuses on anti-money laundering, counter-terrorist financing, and anti-fraud policy implementation across agents and affiliates.

You will analyze practices, conduct reviews, and mentor agents to close compliance gaps while maintaining regulatory standards. Ideal candidates bring AML/compliance experience, fluency in English and French, and strong analytical and communication skills.