Compliance Officer

1 semana atrás


Lisboa, Lisboa, Portugal Western Union Tempo inteiro

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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