Compliance Officer
1 semana atrás
Compliance Specialist Role Overview
Western Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.
Key Responsibilities:
- Perform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates.
- Provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
- Evaluate controls both internally and with our Agent partners through analysis and supporting our partners in delivering our compliance programs.
- Talk in German with our partners on a daily basis.
- Escalate compliance-related risk matters diligently and in timely manner.
- Implement policies and procedures and work closely with the global agent oversight and regional compliance teams.
Requirements:
- Fluency in German and English language (verbally and written) is a must.
- Previous work experience which required live or remote interaction with customers/partners.
- Strong communication and interpersonal skills (oral and written).
- Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook (but not limited to).
- Critical thinking and creative problem-solving skills.
- Customer-oriented approach and proactiveness.
- Previous work experience in the field of AML Compliance or Customer Support and a university degree would be considered as an advantage.
Benefits:
- Short-term incentives.
- Multiple health insurance options.
- Accident and life insurance.
- Access to best-in-class development platforms.
- Conditional German language allowance.
- Private Health Insurance (3 options).
- Life & Accident Insurance.
- Additional days off.
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