199
Associate, AML Compliance
Associate, AML Compliance
Associate, AML Compliance
Western Union Processing Lithuania, UAB

Associate, AML Compliance – Vilnius, Lithuania

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Associate.

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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better is enabled by trust and respect

Working as an Agent Victim Fraud Prevention Specialist, you will be a key player when it comes to conducting investigations, servicing inquiries, and working directly with money transfers related to fraud committed against Western Union agents. You'll be provided with the necessary training on how to utilize relevant back-office applications, as well as being able to provide essential support on anti-money laundering (AML) compliance programs. A decisive nature is essential as you will need to make accurate judgements to secure WU agents and prevent loss by applying specific tools. Attention to detail and analytical mindset are important for this role, as you will be interviewing Western Union agents and documenting fraud incidents to prepare reports to present to Western Union partners and stakeholders.

Here are some skills, attributes, and qualifications you will have:

  • Fluent in the English language both written and spoken

  • Being a self-motivated team player who will have a natural curiosity for learning and understanding new products

  • Strong ability to multitask using internal database systems

  • Analytical mindset, strong decision-making skills and will be attentive to details

  • Ability to work in rotating shifts and being flexible to business needs

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.

At Western Union, 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.

The annual gross base salary range is 11,200 – 17,720 EUR. This range represents the anticipated low and high end of the salary for this position. 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.

#LI-AV1

#FIN_RX

#BANK_RX

Daugiau jūsų paiešką atitinkančių rezultatų:

AML
Amston klientas
Vilnius
€ 2900
Galiojimo pabaiga: 2022.06.03
AML Officer – KYC
Alliance for Recruitment
Vilnius
€ 1760 – 2640
Galiojimo pabaiga: 2022.05.30
Pinigų plovimo ir terorizmo finansavimo prevencijos specialistas
NEO Finance, AB
Vilnius
€ 2975.21
Galiojimo pabaiga: 2022.06.04
Business analyst for AML Review Tribe
Danske Bank Lithuania
Vilnius
€ 2480 – 3720
Galiojimo pabaiga: 2022.06.10
Anti-Money Laundering Officer (MLRO)
Finora kreditas, UAB
Vilnius
€ 1500 – 4000
Galiojimo pabaiga: 2022.06.05
Senior SQL Developer
Strategic Staffing Solutions International
Vilnius
€ 5000 – 5500
Galiojimo pabaiga: 2022.12.13