6 Customer Service jobs with job title Compliance Officer

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5 days old

Compliance Officer, Regulatory Reporting

Western Union

Jakarta, Jakarta Raya (Djakarta Raya) IDN

Compliance Officer, Regulatory Reporting - IndonesiaAre you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Compliance Officer, Regulatory Reporting.Motivated by our values: purpose dr...

Compliance Officer, Regulatory Reporting - IndonesiaAre you passionate about preventing money laundering and other criminal activity? Are you...

18 days old

Senior AML Compliance Officer

Western Union

Jakarta, Jakarta Raya (Djakarta Raya) IDN

Senior AML Compliance Officer IndonesiaAre you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Senior AML Compliance Officer.Motivated by our values: purpose driven, globally minded, ...

Senior AML Compliance Officer IndonesiaAre you passionate about preventing money laundering and other criminal activity? Are you interested in...

21 days old

AML Compliance Officer - Dutch Speaker (Fixed-Term Contract)

Western Union

Amsterdam, Noord-Holland NL

AML Compliance Officer - Dutch Speaker (Fixed-Term Contract) Work from Home, NetherlandsAre you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Unio...

AML Compliance Officer - Dutch Speaker (Fixed-Term Contract) Work from Home, NetherlandsAre you passionate about preventing money laundering and...

1+ months

Compliance Officer (Italian Speaker)

Western Union

Vilnius, Vilniaus Apskritis LT

Compliance Officer (Italian Speaker) - Vilnius, LithuaniaAre you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer.Motiva...

Compliance Officer (Italian Speaker) - Vilnius, LithuaniaAre you passionate about preventing money laundering and other criminal activity? Are you...

1+ months

Senior AML Compliance Officer

Western Union

Budapest, Budapest HU

Senior AML Compliance Officer, HungaryAn exciting role, liaising with local authorities and connecting with regulatorsDoes working for a company where you work with AML compliance sound exciting to you? Join Western Union as a Senior AML Compliance Officer.Motivated by our values: purpose driven, gl...

Senior AML Compliance Officer, HungaryAn exciting role, liaising with local authorities and connecting with regulatorsDoes working for a company...

1+ months

Compliance Officer (German Speaker)

Western Union

Vilnius, Vilniaus Apskritis LT

Compliance Officer (German Speaker) - Vilnius, LithuaniaAre you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer.Motivat...

Compliance Officer (German Speaker) - Vilnius, LithuaniaAre you passionate about preventing money laundering and other criminal activity? Are you...

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