479
Associate, Anti - Money Laundering Compliance
Associate, Anti - Money Laundering Compliance
Associate, Anti - Money Laundering Compliance
Western Union Processing Lithuania, UAB
Associate, Anti - Money Laundering Compliance
Associate, Anti - Money Laundering Compliance

Associate, Anti - Money Laundering ComplianceWestern Union Processing Lithuania, UAB

Anti-Money Laundering Compliance Associate
Would you want to feel like a hero every day? How about joining an international team of people who are passionate about protecting our customers against fraud? Join Western Union as an Anti-Money Laundering Compliance Associate. In this role, every day brings a new story.

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 in 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 judgments to secure WU agents and prevent loss by applying specific tools. Attention to detail and an analytical mindset are important for this role, as you will be interviewing Western Union agents, documenting fraud incidents, and preparing reports for Western Union partners and stakeholders.

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

  • Fluency in both written and spoken English
  • A self-motivated team player who has a natural curiosity for learning and understanding new products
  • Strong ability to multitask using internal database systems
  • Analytical mindset, strong decision-making skills, and attention to details
  • Flexibility to business needs
  • Amenable to work on a rotating schedule

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 monthly gross base salary range is 933 – 1475 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, accident, and life insurance options, 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-IS1

Daugiau jūsų paiešką atitinkančių rezultatų:

JUNIOR FLIGHT OPERATIONS ASSISTANT
Heston Airlines, UAB
Vilnius
€ 1580 – 1700
Galioja iki: 2022.12.10
Prekių užsakymų specialistas (-ė)
Lidl Lietuva, UAB
Kaunas
€ 1575 – 1980
Galioja iki: 2022.12.25
SALES SPECIALIST (AT HOME) Vilnius
Synergium, UAB
Vilnius
€ 2200 – 2500
Galioja iki: 2022.12.05
JUNIOR OPERATIONS & CUSTOMER SUPPORT CENTER COORDINATOR
Klasjet
Vilnius
€ 1750
Galioja iki: 2022.12.23
Finansininkas
Lietuvos mokslo tarybos Mokslo fondas
Vilnius
€ 2000 – 2380
Galioja iki: 2022.12.08
Head of IT Infrastructure Services
Avia Solutions Group
Vilnius
€ 4500
Galioja iki: 2022.12.05