Supervisor, AML Compliance (fixed-term)
Supervisor, AML Compliance (fixed-term)
Supervisor, AML Compliance (fixed-term)
Western Union Processing Lithuania, UAB
Supervisor, AML Compliance (fixed-term)
Supervisor, AML Compliance (fixed-term)

Supervisor, AML Compliance (fixed-term)Western Union Processing Lithuania, UAB

Supervisor, AML Compliance (fixed-term) – Vilnius, Lithuania

Do you want to be part of a team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor, AML 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

As a Supervisor, AML Compliance you will be responsible for analyzing trends and developing recommendations for business policies as well as managing a number of staff positions, forecasting staffing needs to ensure the timely completion of work. You will support management on ongoing projects, assignments and requests. Review policies and procedures to ensure consistency and transparency of processes. You will be developing and motivating staff to achieve departmental objectives as well as working cross-functionally with Global teams across the organization.

For this role, we require you to have a University degree or equivalent and experience in Anti-Money Laundering Compliance from either a financial service or payments background. Excellent oral and written communication skills, as well as the ability to carry out assignments with minimal guidance, are expected. You will need to have a strong ability to manage projects, supervise and mentor employees. You will have an understanding of appropriate Money Services Business regulatory requirements, the Bank Secrecy Act and their effect on our business. You will demonstrate good planning, organizing, influencing, and team-building skills as well as the ability to balance pressure and deadlines with constantly changing priorities. You will be comfortable with analyzing data and providing in-depth reports as well as using advanced MS Word, MS Excel, and MS Access knowledge.

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 (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

Annual base salary gross: 25,056.00 – 48,887.00 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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