Western Union Team Leader, Anti – Money Laundering Compliance (WU.com EU ID) in Vilnius, Lithuania
Job Title: Team Leader, Anti – Money Laundering Compliance (WU.com EU ID)
Requisition #: 1703663
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 TeamLeader, based in Vilnius, Lithuania office . In this role, you will be a part of WU.com EU ID team who responds to the need of Western Union to comply with European and internal regulations that require the identification of regular online service consumers. It is a part of the Know Your Client (KYC) program, although WU.com EU ID only process identification of European consumers .
Sound interesting? Here are some specifics:
Responsiblefor managing staff in Financial Crime Compliance Operations and contributesignificantly in achieving department’s Key Performance Indicators (KPIs)
Monitorteam performance, be responsible for staff coaching and to conduct qualityevaluations of the work performed by your team
Participatein projects relating to, but not limiting: process improvements, procedurechanges, application rollout testing, deliver presentations and similar
Resolveadditional requests from internal departments and regional offices
What you will need to succeed:
Self-motivatedwith excellent interpersonal skills and leadership capabilities
Strongcustomer service orientation, analytical and problem-solving skills,attention to detail during repetitive tasks
Ableto provide constructive feedback and empower /motivate teams
Outstandingteam player, with high attention to detail and organizational skills
Comfortableworking in a fast-paced, highly-structured, deadline-driven environment
What will make you stand out:
Experiencein compliance or a financial service related area
Excellentwritten and verbal communication, and proficiency with software such as MSWord, MS Excel, MS Access, MS PowerPoint, MS SharePoint
What’s in it for you?
Western Union offers a diverse work environmentwith exciting and challenging opportunities.
We are offering a competitive salary package,comparable to the best in the industry with comprehensive benefits.
Excellent performers have great promotionalprospects within the company.
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 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 firstname.lastname@example.org .