AML Compliance Officer

AML Compliance Officer - Belgium (Work From Home) As an AML Compliance Officer, you will support Western Union Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated. Role Responsibilities 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 po