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Senior AML Compliance Lead (Remote, Germany)

Western Union, New Bremen, OH, United States


A global financial services company is seeking an AML Compliance Senior Officer to support compliance frameworks and anti-fraud programs in Germany. Responsibilities include serving as the primary contact for strategic partners, conducting compliance reviews, and developing AML/CTF programs. Candidates should have 4-6 years of compliance experience, fluency in German and English, and strong analytical skills. This remote role requires up to 50% travel within Germany. #J-18808-Ljbffr