AML Compliance Specialist

2 semanas atrás


Braga, Braga, Portugal Western Union Tempo inteiro

Subpoena Specialist, AML Compliance Role Overview

We are seeking a highly skilled Subpoena Specialist, AML Compliance to join our team in Vilnius, Lithuania. As a key member of our FIU Subpoena Team, you will play a critical role in helping to tackle money laundering and other financial crime.

Key Responsibilities:

  • Conduct research for identifiers submitted for the completion of a subpoena/legal request.
  • Return results and possible escalation of typology requested subpoena/legal requests.
  • May be required to make contact with law enforcement for clarity.

Requirements:

  • Analytical and problem-solving skills and the ability to comb through large data sets.
  • Fluency in English and German languages is required (verbally and written).
  • Knowledge of any of the following: Bank Secrecy Act, AML Compliance, general and/or risk-based compliance is preferred.
  • Strong written and verbal communication skills.
  • Detail-oriented.
  • Working knowledge of MS Word and Excel.
  • Must be technically adept and able to be comfortable with systems for monitoring and reporting.

What We Offer:

  • A competitive monthly gross base salary range of 1325 - 2266 EUR.
  • Access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
  • Conditional German language allowance.
  • Private Health Insurance (3 options).
  • Life & Accident Insurance.
  • Additional days off.
  • Wide variety of discounts and special offers.
  • Free Fitness facilities.
  • Volunteering activities.
  • Referral program.
  • Relocation Buddy support upon request.

Our Hybrid Work Model:

We believe in the value of in-person collaboration, learning, and ideation. Our Hybrid Work Model enables employees to divide their time between working from home and working from an office location, with a minimum expectation of three days a week in the office.

Western Union's Commitment to Diversity:

We are passionate about creating an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.



  • Braga, Braga, Portugal Western Union Tempo inteiro

    Role Summary: We’re seeking a skilled Subpoena Specialist, AML Compliance to join our Financial Intelligence Unit. As a key member of our team, you’ll be responsible for conducting research, analyzing data, and providing high-quality responses to global subpoena requests. Your expertise in AML Compliance and analytical skills will be essential in helping...


  • Braga, Braga, Portugal Goldenrace Tempo inteiro

    Job Title: Technical Compliance SpecialistAt Goldenrace, we are seeking a highly skilled Technical Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our company remains compliant with all relevant technical regulations in the gaming industry.Key Responsibilities:Assist with queries...

  • VAT Compliance Specialist

    3 semanas atrás


    Braga, Braga, Portugal Ryan Tempo inteiro

    About the Role:We are seeking a highly skilled VAT Compliance Specialist to join our team at Ryan. As a VAT Compliance Specialist, you will play a critical role in ensuring our clients' VAT compliance is completed speedily and efficiently.Key Responsibilities:Identify and understand client's business and flows to ensure VAT compliance is completed speedily...

  • VAT Compliance Specialist

    2 semanas atrás


    Braga, Braga, Portugal Ryan, Llc Tempo inteiro

    VAT Compliance SpecialistAt Ryan, Llc, we are seeking a highly skilled VAT Compliance Specialist to join our team. As a VAT Compliance Specialist, you will be responsible for providing VAT compliance services and advice to a wide range of clients operating in various sectors of the economy across different countries. Your expertise will help ensure that our...


  • Braga, Braga, Portugal Goldenrace Tempo inteiro

    Job Title: Compliance Specialist - Regulatory ExpertAbout the Role: We are seeking a highly skilled Compliance Specialist to join our team at Goldenrace. As a key member of our compliance team, you will be responsible for ensuring that our operations are fully compliant with all relevant regulations and laws.Key Responsibilities:Assist with queries regarding...

  • VAT Compliance Specialist

    2 semanas atrás


    Braga, Braga, Portugal Phiture Tempo inteiro

    Why Phiture?Competitive compensation and benefits package, including a home office stipend and business connectivity reimbursement.Flexible work environment, with opportunities for career growth and professional development.About the RoleWe are seeking an experienced VAT compliance specialist to join our team. As a VAT consultant, you will be responsible for...


  • Braga, Braga, Portugal Recruitment Direct Tempo inteiro

    Danish Speaking Content Compliance RoleWe are seeking a Danish Language Privacy Expert to join our team. The ideal candidate will be proficient in Danish and have a strong understanding of privacy principles and regulations.Daily Responsibilities:Review and process privacy requests from clients and stakeholdersEvaluate the validity of each request according...

  • Tax Compliance Specialist

    2 semanas atrás


    Braga, Braga, Portugal Ryan Llc Tempo inteiro

    Job Description:VAT Services ExpertAt Ryan LLC, we're seeking a highly skilled VAT Services Expert to join our team. As a VAT Services Expert, you will be responsible for providing VAT compliance services and advice to a wide range of clients operating in various sectors of the economy.Key Responsibilities:Identify and understand client business operations...

  • VAT Compliance Specialist

    3 semanas atrás


    Braga, Braga, Portugal Ryan Tempo inteiro

    Why Ryan?Ryan is a leading provider of VAT compliance services, and we're seeking a skilled VAT Consultant to join our team.Key Responsibilities:Identify and understand client business and flows to ensure VAT compliance is completed efficiently.Analyze VAT data, prepare, and validate VAT declarations to ensure compliance with legislation and regulations.Act...

  • Technical Compliance Expert

    3 semanas atrás


    Braga, Braga, Portugal Goldenrace Tempo inteiro

    Job Summary We are seeking a highly skilled Technical Compliance Specialist to join our team at Goldenrace. The successful candidate will be responsible for ensuring the company remains compliant with all relevant technical regulations in the current certifications. Main Responsibilities Assist with queries regarding technical compliance requests. ...


  • Braga, Braga, Portugal Alter Solutions Group Tempo inteiro

    Cloud Infrastructure SpecialistAt Alter Solutions Group, we are seeking a skilled Cloud Infrastructure Specialist to join our team. As a Cloud Infrastructure Specialist, you will be responsible for delivering cloud services and infrastructure, optimizing performance and infrastructure monitoring, and ensuring that services are available no matter which...

  • Customer Support Specialist

    1 semana atrás


    Braga, Braga, Portugal Personalbüro U. Herrmann Tempo inteiro

    Job Details:Job Title: Customer Support SpecialistJob Summary:We are seeking a highly skilled and motivated Customer Support Specialist to join our team at Personalbüro U. Herrmann. As a key member of our customer support team, you will be responsible for providing exceptional customer service and support to our clients.Key Responsibilities:Analyze customer...


  • Braga, Braga, Portugal Western Union Tempo inteiro

    Role SummaryFulfill global subpoena requests by conducting research for identifiers and returning results. Escalate typology requests and collaborate with law enforcement as needed. Analyze large data sets to identify potential financial crimes.Key ResponsibilitiesConduct research for identifiers submitted for subpoena completion.Return results and escalate...


  • Braga, Braga, Portugal Ai4Medimaging Tempo inteiro

    Software Quality Assurance SpecialistAi4MedImaging is seeking a skilled Software Quality Assurance Specialist to lead test program development from design and feasibility through protocol development and execution.Key ResponsibilitiesCollaborate with the design team to define software requirements.Design and execute effective test plans and scripts.Develop...

  • Quality Assurance Specialist

    2 semanas atrás


    Braga, Braga, Portugal Quality Enterprises Usa Tempo inteiro

    Quality Auditor RoleWe are seeking a Quality Auditor who is eager to continue evolving, thrives on challenges, and is ready to embark on a new opportunity. This role requires at least 4 years of experience in similar and significant roles, with knowledge of formal quality audits and quality standards such as ISO27000, ASPICE, and TISAX series. The ideal...


  • Braga, Braga, Portugal Alter Solutions Group Tempo inteiro

    Cloud Infrastructure SpecialistAt Alter Solutions Group, we are seeking a skilled Cloud Infrastructure Specialist to join our team. As a Cloud Infrastructure Specialist, you will be responsible for delivering cloud services and infrastructure that meet the needs of our clients.Key Responsibilities:Deliver cloud services and infrastructure that meet the needs...


  • Braga, Braga, Portugal Ai4Medimaging Tempo inteiro

    At AI4MedImaging, we are seeking a skilled Software Quality Assurance Specialist to play a pivotal role in ensuring software excellence.Mission:As a Software Quality Assurance Specialist, you will lead test program development from design and feasibility through protocol development and execution.Key Responsibilities:Collaborate with the design team to...

  • Payroll Specialist

    3 semanas atrás


    Braga, Braga, Portugal Bridge In Tempo inteiro

    Join Our Team as a Junior Payroll SpecialistAt Bridge In, we're looking for a talented and motivated Junior Payroll Specialist to help us improve our Payroll operations, support our continued business growth, and assist our global customers. This role is essential to our customer operations service and will work closely with our Payroll...

  • Category Specialist

    3 semanas atrás


    Braga, Braga, Portugal Robert Bosch Group Tempo inteiro

    About the Role:As a Category Specialist at Robert Bosch Group, you will be responsible for managing indirect purchasing activities within the Professional Services area for assigned countries. Your key objectives will include delivering category and subcategory results, developing specific expertise, and implementing indirect purchasing processes ensuring...

  • Cyber Security Specialist

    1 semana atrás


    Braga, Braga, Portugal Bosch Tempo inteiro

    We are seeking a skilled Cyber Security Specialist to join our team at {company}.About the Job:This exciting opportunity will see you working closely with our IT team to ensure the security and integrity of our systems and data.Responsibilities:Implement and maintain robust security measures to protect against cyber threats.Collaborate with the IT team to...