Western Union Specialist, Anti-Money Laundering Compliance in Vilnius, Lithuania
Job Title: Specialist, Anti-Money Laundering Compliance
Requisition #: 1703009
Specialist, Anti-Money Laundering Compliance
Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?
We’re seeking an Anti-Money Laundering (AML) Compliance Specialist, based in our European Regional Center in Vilnius. In this role, you will operate within Global AML Investigations & Suspicious Activity Report (GAI) team. GAI is responsible for identifying potential risks to Western Union by identifying money laundering, terrorist financing, and fraudulent activity related to potential or current agent locations.
Sound interesting? Here are some specifics:
• Conduct research and analysis of consumer transactions to identify money laundering and other potential risks
• Undertake suspicious activity reporting according Company's policies
• Work cross-functionally with global teams across the organization
• Job specific trainings will be provided
What you will need to succeed:
• An aptitude for continuous learning
• Ability to work in the team and contribute to the organizational initiatives
• Strong analytical and problem solving qualities
• Good written and verbal communication, and proficiency with software such as MS Word, MS Excel, MS Access.
What will make you stand out:
• College degree or equivalent in any field. Fresh graduates are welcome!
• Job experience in the financial services or compliance industry considered as advantage
• Fluency in more than one language (English required)
What’s in it for you?
Competitive global pay and benefits
Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
You get an opportunity to learn and apply the latest AML skills and apply knowledge in various markets
Diverse, global team with colleagues in over 50 countries
Training opportunities for personal development
Wha t it’s like here:
Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!
We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category. If you have a disability or special need that requires accommodation, please contact us at email@example.com.