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Specialist, Anti-Money Laundering Compliance

CV MARKET´S CLIENT

Darbo skelbimas negalioja

Darbo skelbimo numeris 308919

Darbo skelbimo numeris

308919

Job Description

We’re seeking an Anti-Money Laundering (AML) Compliance Specialist, based in our European Regional Center in Vilnius. In this role, you will operate within Global AML Investigations & Suspicious Activity Report (GAI) team. GAI is responsible for identifying potential risks to Western Union by identifying money laundering, terrorist financing, and fraudulent activity related to potential or current agent locations.

Sound interesting? Here are some specifics:
• Conduct research and analysis of consumer transactions to identify money laundering and other potential risks
• Undertake suspicious activity reporting according Company's policies
• Work cross-functionally with global teams across the organization
• Job specific trainings will be provided


Requirements

What you will need to succeed:
• An aptitude for continuous learning
• Ability to work in the team and contribute to the organizational initiatives
• Strong analytical and problem solving qualities
• Good written and verbal communication, and proficiency with software such as MS Word, MS Excel, MS Access.

What will make you stand out:
• College degree or equivalent in any field. Fresh graduates are welcome!
• Job experience in the financial services or compliance industry considered as advantage
• Fluency in more than one language (English required)


Company offers

What’s in it for you?
• Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
• You get an opportunity to learn and apply the latest AML skills and apply knowledge in various markets
• Diverse, global team with colleagues in over 50 countries


Location:
Vilnius
Job type:
full-time, employee
Expiration date:
12 August 2017
Published:
14 July 2017

CV MARKET´S CLIENT

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!