Conduct checks, including AML compliance on prospective agents.
Assist through the full AML cycle by identifying areas of improvement in agents' enrolment packages and providing feedback to business on these agents.
Review controls to make sure they follow correct procedures.
Assist in providing improvement to our compliance processes here at Western Union.
Role Requirements
University degree or equivalent experience.
Experience in Operations or Compliance is preferable.
Excellent written and verbal communication skills.
Good attention to details.
Analytical thinking and problem-solving skills.
Strong decision-making skills and a sense of responsibility.
Customer oriented and proactive mentality approach.
Be able to prioritize and adapt to changing processes.
General IT literacy.
Knowledge of additional languages would be considered as an advantage.
We make financial services accessible to humans everywhere. Join us for what's next.
Salary
The monthly gross base salary range is 1,400 - 2,058 EUR. This range represents anticipated low and high end of the salary for this position. Actual salaries will vary based on candidate's qualifications, skills and competencies.
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few( https://careers.westernunion.com/global-benefits/ ). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.Your Lithuania specific benefits include:Private Health Insurance (3 options)Life & Accident InsuranceAdditional days offWide variety of discounts and special offersFree Fitness facilitiesVolunteering activitiesReferral programRelocation Buddy support upon requestHealth insuranceVision insuranceFlexible schedule
Additional Information
Specialist, Agent Compliance (Maternity Cover) - Vilnius, Lithuania
Have you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations? Do you have the capabilities to help preserve and support our global Agent enrolment process and service all functional units of Agent implementation? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as a Specialist, Agent Compliance.
*Expected Maternity Leave till December, 2026.
Western Union powers your pursuit.
In this role, you will be part of the Agent Services Operations team. Here you will work in a dynamic, multi-faced team that partners with all areas of agent implementation and other globally based functional units to maintain the quality of data and deliver reporting to regulators.
Westernunion · Lithuania