Supervisor, Anti Money Laundering Compliance (Global Field Support)

Supervisor, Anti Money Laundering Compliance (Global Field Support) - 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, 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
In this role we will be asking you to:
• Manage a team of direct reports who ensure that Western Union agents maintain an effective AML program which aligns with the regulations and our robust procedures to keep our customers protected.
• Oversee the daily operations and timely completion of objectives while motivating the team.
• Analyze program outcomes with compliance stakeholders and with functional leadership team, provide recommendations for global/regional program improvements.
• Escalate compliance-related risks, implement and develop processes and procedures in collaboration with Global and local compliance stakeholders.
• Support achieving functional goals by conducting reviews and training our Agents.

For this role, we require you to have:
• Equivalent experience and a proven track record in people management in order to effectively manage, mentor, develop and motivate 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.
• Good data analysis and reporting skills.
• Previous experience of lean working methodologies will also be considered as an advantage.
• Fluency in English (verbal and written).
• Flexibility to travel up to 25% is a must for this role.
• German language knowledge would be an advantage.

Join us, and let's connect the world  

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.   

The annual gross base salary range is 28,815 – 49,254 EUR. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few! The Recruiter will share other benefits specific to your location and role during the interview process.

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