• Specialist, AML Compliance Jobs in Lithuania

  • Western Union Financial Services, Inc
  • Lithuania
  • Save Job
  • 0 - 3 Years
  • Posted : above 1 month

Job Description:

Does playing a critical role in protecting customers sound exciting to you How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions

Were 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

Sounds 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 Companys policies
Work cross-functionally with global teams across the organization
Job specific trainings will be provided

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

What will make you stand out

College degree or equivalent in any field Fresh graduates are welcome!
Job experience in the financial services, compliance, law industry considered as advantage
Fluency in more than one language (English required)

Whats 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
Training opportunities for personal development

What its like here

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 NGOs 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!

Being on the Western Union team means being tenacious and goal-oriented It means taking risks and quickly finding the path to success It means having integrity, and finding ways to make things work It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better It means being driven to win, and to do work that makes a difference on a global stage Sounds like you Apply now!

Inclusion and diversity are fundamental to our culture and success Achieving our common vision depends on people with diverse backgrounds working together Who knows, your unique point of view could be the key to our next groundbreaking idea Wed love to explore that possibility!

We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking, Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : 200000-400000 P/A
Deadline : 12th Oct 2019

Key Skills:

Company Profile:


Why not try out our free online tutorials and gain an edge?

People who search this job also searched for the following Keywords

All rights reserved © 2018 Wisdom IT Services India Pvt. Ltd DMCA.com Protection Status