Western Union Associate, Anti Money Laundering Compliance in Vilnius, Lithuania
Job Title: Associate, Anti Money Laundering Compliance
Requisition #: 1702308
In order to build one of the world’s largest money transfer networks, Western Union needs global operations that can deliver on that vision. The European Regional Operating Center (EUROC) – the largest Western Union (WU) site in the world focuses on driving real improvements through shorter lead times, decreasing costs and improving customer satisfaction. The EUROC also serves as a Centre of Excellence and hosts Anti Money Laundering Compliance, Accounting and Finance, Information Technology, Human Resources, Marketing, Operations, Digital Operations and Distribution among other functions.
Working as Anti Money Laundering (AML) Compliance service specialist, you will be conducting investigations, servicing inquiries received over the phone, e-mail or working directly with money transfers utilizing back-office applications, verifying customer identification documents and making decision. You will be responsible for providing support on anti-money laundering (AML) compliance program, including Global Sanctions and/or other internal programs while working with stopped payments. You will make accurate decisions assessing knowledge in AML Compliance field and communicate these decisions to Western Union agents, customers and/or service associates.
You have college degree or equivalent. You are self-motivated team player who is focused on giving the highest level of customer service. You are attentive to details, proactive and possess analytical skills. In addition, you have outstanding verbal, written and listening skills. You are fluent in English (both written and verbal communication). If you have additional language skills (Spanish, French, German or any other) it would be counted as an advantage. You are willing to work on a shift schedule
What we offer
Ongoing learning and career development opportunities with the ability to be involved in process improvements, initiatives and project work. An interesting multicultural working environment with the ability to collaborate and link across borders with sector and technical experts in all parts of our business supported by cutting edge technology and systems. An attractive base salary is on offer depending on skills and experience, along with a comprehensive benefits package. As a member of our team you will be involved in our global employee recognition program.
Growth and innovation are the story of our past, and they will define our future so if you are looking to be part of an exciting and innovative organization where your hard work can make a difference then please apply below – we would love to hear from you!