AML Compliance Supervisor (Maternity Coverage)
AML Compliance Supervisor (Maternity Coverage)
AML Compliance Supervisor (Maternity Coverage)
Western Union Processing Lithuania, UAB
AML Compliance Supervisor (Maternity Coverage)
AML Compliance Supervisor (Maternity Coverage)

AML Compliance Supervisor (Maternity Coverage)Western Union Processing Lithuania, UAB

AML Compliance Supervisor (Maternity Coverage) – 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? Do you want to be part of a global organization that is passionate about moving money for the better? Join Western Union as an AML Compliance Supervisor.  

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 requires process discipline and simplification

This position is responsible for supervising a team of Quality Specialists/Analysts, forecasting staffing needs, and allocating resources to ensure timely completion of work. Developing and motivating staff to achieve Department objectives. Analysing trends and developing recommendations for business policies, capacity model, team coverage, and operational efficiencies. The setting, evaluating, and analysing of processes standards and controls regarding the Operational department processes. Promote an environment of trust, diversity, and inclusion with the team to support innovation and process improvement. As well as in charge of managing or maintaining Team engagement.

This will involve a high level of communication and liaison with all areas of the business to assist in the implementation of solutions in line with key business objectives and drivers. You will be participating in defining/adjusting our Quality Program. This position is responsible for developing and motivating staff to achieve departmental objectives. Has general working knowledge of management practices, as well as solid professional and/or administrative, problem-solving, decision-making, and analytical skills. Executes policies that may affect the organizational unit and may coordinate activities with others outside the department as appropriate.

Ability to manage projects and supervise up to 12 employees. Ability to mentor team members. Strong communication, interpersonal, and analytical skills. In-depth knowledge of MS Word, Excel, and Access.

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 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 monthly gross base salary is from 2443 - 4104 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 aligns 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.



Daugiau jūsų paiešką atitinkančių rezultatų:

Team Leader (Accounts Payables Team)
Intrum Global Business Services
€ 1700 – 2500
Galiojimo pabaiga: 2022.08.31
Atitikties specialistas (KYC) ir Monitoringo specialistas (AML)
People Link, UAB
€ 1500 – 1950
Galiojimo pabaiga: 2022.08.11
Money Laundering Reporting Officer
Gofaizen & Sherle OÜ
€ 1400 – 2000
Galiojimo pabaiga: 2022.08.26
AML Transaction Monitoring Analyst
IBS Lithuania
€ 2000
Galiojimo pabaiga: 2022.08.28
Money Laundering Reporting Officer
Best Finance, UAB
€ 2660 – 3325
Galiojimo pabaiga: 2022.08.12
Credit Controller
Luminor Bank, AB
€ 2290 – 4160
Galiojimo pabaiga: 2022.08.18