Western Union Supervisor, Anti – Money Laundering Compliance (Western Union Business Solutions) in Vilnius, Lithuania
Job Title: Supervisor, Anti – Money Laundering Compliance (Western Union Business Solutions)
Requisition #: 1703098
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’reseeking an Anti-Money Laundering (AML) Compliance Supervisor, based in Vilnius,Lithuania office . This position operates within the WUBS GSI team of the GCO organization. The WUBS Global Sanctions and Interdiction group ensures that Western Union Business Solutions is complying with the different Sanctions regulations and with Western Union’s internal Interdiction program.
Sound interesting? Here are some specifics:
Responsible for the operations management of Global Sanctions,Interdiction and PEP procedures to mitigate potential Sanctions and AMLrisks
Supervises a number of staff positions, forecasts staffing needsand allocates resources to ensure a timely completion of work
May play a key role as the liaison between the WUBS GSI Compliancedepartment, WUBS Operations, Regional Compliance and internal and externalaudit
Analyze trends and developing recommendations for business policiesand operational efficiencies
Executes policies that may affect the organizational unit and maycoordinate on activities with others outside the department as appropriate
What you will need to succeed:
Proven experience in sanctions screening as well as knowledge ofcurrent OFAC guidelines and regulations
Strong customer service orientation, analytical and problem-solvingskills, attention to details
What will make you stand out:
Bachelor's degree or equivalent education required
Proven experience in complex retail/consumer financialservices/payment services organizations with multiple financial products,or a regulatory agency or law firm involving payment services complianceissues relating to anti-money laundering acts, and related sanctionsregulations
Extensive experience on managing projects and supervising teams
Knowledge of Anti money laundering compliance policies andprocedures
Understanding of appropriate Money Services Business regulatoryrequirements, the Bank Secrecy Act, OFAC, and their effect on our business
Ability to mentor team members
Effective communication, interpersonal, and analytical skills.
Working knowledge of MS Word, Excel, and Access
Fluency in English
ACAMS, PMP, Lean, six sigma certifications
What’s in it for you?
Competitiveglobal pay and benefits
Unparalleledexperience as part of one of the most advanced compliance teams in the world,with opportunities to build valuable skills and grow your career
Diverse,global team with colleagues in over 50 countries
What 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 movingmoney for better . It means being driven to win, and to do work that makes a difference… on a global stage. Soundlike 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 .