Opportunity for German speakers in Compliance field
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EliteAI-generated questions, company research, and talking points tailored to this role
Prepare for this interview
EliteAI-generated questions, company research, and talking points tailored to this role
Opportunity for German speakers in Compliance field Would you like to feel like a hero every day? Are you interested in joining a dynamic team that is dedicated to creating a better customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Join Western Union as a Specialist in one of our teams. Western Union powers your pursuit. Western Union is looking for German speakers for various roles in these teams: OCMI - Consumer Monitoring and Investigation (CMI) department is the team who investigates consumer activities to detect money laundering and other potential risks. They also undertake regulatory reporting, as required by law and by policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria. DRT (Digital Review Team) - Western Union provides our users an easy option to send money through our website by just accessing the site and entering personal information (payment methods, identity details, and the receiver's data). This information is extremely sensitive and valuable that needs to be protected from possible fraud or scam. The DRT department is fully trained and prepared to detect all patterns that may put our customer's safety in jeopardy and at the same time to take care of our business while proactively preventing risk in Western Union digital money transfers. Here are some skills, attributes, and qualifications you should have: Fluent in the English and German language Bachelor's degree or equivalent Outstanding verbal, written, and listening skills A strong attention to detail, as well as a sense of initiative and proactivity The ability to work successfully in a self-motivated team environment A passion for customer service Compliance knowledge or similar experience would be a plus We make financial services accessible to humans everywhere. Join us for what's next. Western Union is positioned to become the world's most accessible financial services company -transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward. Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You'll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you're ready to help drive the future of financial services, it's time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/ . Salary The monthly gross base salary range is 1400 - 2058 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary based on candidate's qualifications, skills and competencies.
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