23 days old

Anti-Money Laundering Compliance Specialist

Vilnius, Vilniaus Apskritis 01108

Anti-Money Laundering Compliance Specialist Vilnius, Lithuania

Would you like to start your career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? Join Western Union as an Anti-Money Laundering Compliance Specialist.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were 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

We are looking for a passionate candidate for the position of Anti-Money Laundering (AML) Compliance Specialist based in Vilnius, Lithuania, reporting directly to the UK Compliance Manager.

You will be joining the UK Regional Compliance team and assisting us with ensuring that compliance requirements are being met.

Your responsibilities would include:

  • Support the successful implementation of wide-ranging regional compliance team functions for the UK;

  • Conduct research and analysis of issues concerning the patterns and trends associated with money laundering utilizing a wide variety of research tools, systems, and criteria;

  • Evaluating controls both internally and with our agent partners through analysis and supporting our partners in delivering our compliance programs;

  • Escalate compliance-related risk matters diligently and in a timely manner;

  • Working on various tasks and projects related to Western Union Agent Oversight, Transaction Monitoring and Reporting, and other important elements of the AML Compliance program.

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

  • You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities;

  • You must be detail-oriented, able to multitask, and work well under pressure;

  • Fluency in both written and spoken English is required;

  • Knowledge of MS Office programs.

We will equip you with job-specific knowledge during initial training, yet previous experience in Compliance would be a great advantage.

Join us, and lets 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. Its an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll 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 14,523 22,875 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 candidates 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!








  • Banking / Finance
Posted: 2022-04-28 Expires: 2022-06-19

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Anti-Money Laundering Compliance Specialist

Western Union
Vilnius, Vilniaus Apskritis 01108

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