20 beste Stellen als bank compliance in berlin, be – aktuell auf Personalsuche

Money laundering reporting officer - Western Union International Bank - Berlin
Western Union —Berlin
- Vollzeit
- Führungserfahrung
- Kommunikationsfähigkeit
- Lebensversicherung
Consultant, Risk & Compliance - Credit Risk (Financial Services)
Boston Consulting Group —Berlin
- Vollzeit
- Finanzdienstleistungen
- Mechanikkenntnisse
- Python
Payment Operations Specialist (all genders)
Sammelkartenmarkt GmbH & Co. KG —Berlin
- 40.000 € – 48.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Flexible Arbeitszeiten
Direkt bewerben
12 Tage
People Governance and Compliance Manager (m/f/d)
Raisin —Berlin
- Bachelor
- Personalwesen
- Künstliche Intelligenz
- Flexible Arbeitszeiten
8 Tage
Accountant Specialist - Austria / Germany m/w/d
Storyblok —Berlin
- Ab 45.738 € pro Jahr
- Homeoffice
- Microsoft Excel
- Schreibfähigkeiten
- ERP-Systeme
- Flexible Arbeitszeiten
Project Leader, Risk & Compliance - Credit Risk (Financial Services)
Boston Consulting Group —Berlin
- Vollzeit
- Künstliche Intelligenz
- Führungserfahrung
- Kommunikationsfähigkeit
Credit Risk Manager - Strategic Partnerships
paypal —Berlin
- Vollzeit
- Microsoft Excel
- Master
- SQL
Manager Banking Compliance
N26 —Berlin
- Master
- Bachelor
- Wirtschaft
- Umzugskostenzuschuss
- Homeoffice-Möglichkeit
8 Tage
KYC Operations Expert (f/m/d)
lemon.markets —Berlin
- Vollzeit
- Englisch
- Homeoffice-Möglichkeit
- Flexible Arbeitszeiten
Cluster Senior Accountant
Dean Group (Ireland) —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzwirtschaft
- Rechnungswesen
- Rechnungswesen
- Mitgliedschaft im Fitnessstudio
Direkt bewerben
(Senior) Launch / Onboarding Manager (f/m/d)
lemon.markets —Berlin
- Vollzeit
- Hybrides Arbeiten
- Finanzdienstleistungen
- Erfahrung im Bankwesen
- Homeoffice-Möglichkeit
- Flexible Arbeitszeiten
Qualitätsmanager (m/w/d)
Apleona —Berlin
- 50.000 € – 65.000 € pro Jahr
- Online-Bewerbung
- Microsoft Powerpoint
- Microsoft Excel
- Analysefähigkeit
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
HR Intern
Taktile —Berlin
- Vollzeit
- Hybrides Arbeiten
- Bachelor
- Künstliche Intelligenz
- Wirtschaft
7 Tage
Sr. Manager Payments Risk & Analytics
paypal —Berlin
- Vollzeit
- SQL
- Bachelor
- Ohne Reiseanteil
Visa Support Associate (Korean Visa Application Centre)
Iom Usrap Dc —Berlin
- Vollzeit
- Kundenberatung
- Hochschulreife
- Bachelor
2 Tage
Money Laundering Reporting Officer (f/m/d)
Raisin —Berlin
- Erfahrung im Bankwesen
- Verhandlungsgeschick
- Flexible Arbeitszeiten
Working Student - Legal (m/f/d)
Flink —Berlin
- 15 € – 18 € pro Stunde
- Vollzeit
Direkt bewerben
13 Tage
Customer Operations Lead (f/m/d)
lemon.markets —Berlin
- Vollzeit
- Hybrides Arbeiten
- Kundenberatung
- Führungserfahrung
- Erfahrung im Bankwesen
- Homeoffice-Möglichkeit
- Flexible Arbeitszeiten
FREELANCE FINANCIAL ACCOUNTANT US (ALL GENDERS) | 20 H / WEEK
MYKITA GmbH —Berlin-Kreuzberg
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Rechnungswesen
- Rechnungswesen
Founder & CEO (PreSeed HealthTech) - Clinical Coding Revenue Intelligence
Founders Factory —Berlin
- Vollzeit
- Hybrides Arbeiten
- Master
- Künstliche Intelligenz
Direkt bewerben

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Money laundering reporting officer - Western Union International Bank - Berlin

Western Union -
Berlin

Jetzt bewerben

Details zur Stelle

Vollzeit

Leistungen

Lebensversicherung

Qualifikationen

Führungserfahrung
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

LOCATION: DE – Berlin

TYPE: Full time

WORK SHIFT: Hybrid

POSTED: May 7, 2026

ID: JR0128520

Overview

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers.

Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping people prosper.

Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences.

Join us as we go beyond and be part of a team that’s redefining what’s possible.

Role Responsibilities
In this role, you will set the strategic direction for AML compliance, acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust controls to prevent money laundering and terrorist financing. Your leadership will guide new products and markets, ensuring they meet the highest compliance standards while enabling innovation and customer trust.

Main point of contact for German supervisory and law enforcement authorities as well as the Financial Intelligence Unit (FIU)

Fulfilment of the function in accordance with Section 25h (7) of the German Banking Act (KWG)

Independent handling and coordination of suspicious activity reports

Ensuring reporting obligations to BaFin and other authorities

Developing, implementing, and regularly updating internal policies and procedures to prevent money laundering and terrorist financing

Defining and monitoring compliance requirements and their implementation across products, services, and new business areas

Training and sensitizing internal staff on compliance and AML matters

Close cooperation with the Managing Director and WUIB’s Head of Compliance and active contribution to business continuity planning

Role Requirements

At least 5 years of relevant professional experience in compliance, AML – ideally in a complex financial or payment services environment

A minimum of 3 years in a leadership or supervisory role

A completed university degree, preferably in law, economics, or finance

In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes

Strong analytical and problem-solving skills

Excellent communication skills in both German and English, written and spoken

Experience working with regulatory authorities and internal stakeholders

Ability to lead and motivate a team

Work Shift

HYBRID – Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life
insurance, and access to best-in-class development platforms, to name a few. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Germany specific benefits include:

Short-term incentive programs

Accident and life insurance

First-class development platforms

Contribution-based pension plan

Group life insurance through the pension plan

Other Details

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-MP2 #LI-Hybrid

Estimated Job Posting End Date:

07-31-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Jetzt bewerben

Erweiterte Suche

bank compliance Jobs in berlin, be

Money laundering reporting officer - Western Union International Bank - Berlin

Consultant, Risk & Compliance - Credit Risk (Financial Services)

Payment Operations Specialist (all genders)

People Governance and Compliance Manager (m/f/d)

Accountant Specialist - Austria / Germany m/w/d

Project Leader, Risk & Compliance - Credit Risk (Financial Services)

Credit Risk Manager - Strategic Partnerships

Manager Banking Compliance

KYC Operations Expert (f/m/d)

Cluster Senior Accountant

(Senior) Launch / Onboarding Manager (f/m/d)

Qualitätsmanager (m/w/d)

HR Intern

Sr. Manager Payments Risk & Analytics

Visa Support Associate (Korean Visa Application Centre)

Money Laundering Reporting Officer (f/m/d)

Working Student - Legal (m/f/d)

Customer Operations Lead (f/m/d)

FREELANCE FINANCIAL ACCOUNTANT US (ALL GENDERS) | 20 H / WEEK

Founder & CEO (PreSeed HealthTech) - Clinical Coding Revenue Intelligence

Ich möchte aktuelle Job-E-Mails für Stellen als bank compliance in berlin, be erhalten

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