- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Supervisor, Anti Money Laundering Compliance (Maternity Cover) - Vilnius, Lithuania
Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Are 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 Supervisor, Anti Money Laundering Compliance.
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 requires process, discipline, and simplification
We'll be asking you to manage a team of direct reports who ensure that Western Union agents maintain an effective Anti Money Laundering program that aligns with regulations and our robust procedures to keep our customers protected. Your main responsibility will be to oversee the team, the daily operations to get them motivated, and meeting objectives. You will analyze trends and together with compliance to make recommendations for business policies. You will be escalating compliance-related risk, implementing, and developing processes and procedures in collaboration with Global and local teams. Support and training for Agents will be part of your work as well.
For this role, we require you to have a University degree or equivalent a proven track record in people management in order to effectively manage, mentor, develop and motivate your supervised team. Knowledge or experience in Compliance from either financial service or payments background, project management, and change implementation experience will be an advantage to understand global and regional Money Services Business regulatory requirements, the Bank Secrecy Act, and their effect on our business. You will be comfortable with analyzing data and providing in-depth reports. Previous experience of lean working methodologies will also be considered as an advantage. Fluency in English and the flexibility to travel up to 25% (or based on business needs) is a must for this role.
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: 25 057 – 48 887 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 the 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!
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Vietovė
- Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
HR atstovas
Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!