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 el…