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Specialist, Agent Compliance (Romanian Speaker) – Vilnius, Lithuania
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 a Specialist, Agent 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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.
Better requires process discipline and simplification
We are looking for a passionate candidate for the position of Onboarding Agent Compliance Specialist based in Vilnius, Lithuania, who will be responsible for:
Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect and new Agents of Western Union and its affiliates.
Providing support and training to Western union Agents in order to implement an effective AML/CTF and anti-fraud Compliance program.
Evaluating controls both internally and with our agent partners through analysis and supporting our partners in delivering our compliance programs.
Escalating compliance-related risk matters diligently and timely manner.
Implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency.
Assisting with Western Union Compliance program-related Back Office tasks and processes.
For such a significant role, we require you to demonstrate the following:
Must be fluent in English and Romanian languages.
Fluency in Hungarian language would be considered as an advantage.
Previous work experience which required live or remote interaction with customers/partners.
Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook (but not limited to).
Strong Analytical and creative problem-solving skills.
Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
Traveling flexibility up to 25%, adjusted based on business needs.
Strong communication and interpersonal skills (oral and written).
Customer-oriented approach and proactiveness.
What will make you stand out:
Understanding of appropriate global and regional Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act, and their effect on our business.
Previous work experience in the compliance field and/or university degree in law or economics.
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 1210 – 1906 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!
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