Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigation) - Bulgarian...
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigation) - Bulgarian...
Western Union Processing Lithuania, UAB
Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigation) - Bulgarian...

Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigation) - Bulgarian...Western Union Processing Lithuania, UAB

Specialist, Anti-Money Laundering Compliance (Consumer Monitoring and Investigation) - Bulgarian Speaker – Vilnius, Lithuania

Would you like to start your career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? Join Western Union as an AML Compliance Specialist.

 

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

 

Better is enabled by trust and respect

Put your skills to use in the battle against money laundering. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure. 

 

You will be joining Consumer Monitoring and Investigation (CMI) department and we'll be looking to you to investigate consumer activities to detect money laundering and other potential risks. You will also undertake regulatory reporting, as required by law and by our policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.

 

We will equip you with the job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns. You need to be fluent in both written and spoken English and have Bulgarian language skills (at least B1 level). You will bring to the table good communication skills, the ability to work in a team, and working knowledge of MS Office.

 

Join us, and let's move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now. 

We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

 

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status

Annual base salary gross: 14,100 – 24,171 EUR

 

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate's qualifications, skills, and competencies.  The salary is one component of Western Union's total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!

 

#LI-GV3