1+ months

Specialist, AML Compliance - Norwegian Speaker

Vilnius, Vilniaus Apskritis 01108

Specialist, AML Compliance (Norwegian Speaker) Vilnius, Lithuania

Would you like to start your career in one of the most significant business areas these days Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? Join Western Union as an AML Compliance Specialist.

Motivated by our values: purpose driven, globally minded, and trustworthy &respectful

Werea FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Werea team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better is enabled by trust andrespect

Put your skills to use in the battle against money laundering. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure.

You will be joining Consumer Monitoring and Investigation (CMI) department andwellbe looking to you to investigate consumer activities to detect money laundering and other potential risks. You will also undertake regulatory reporting, as required by law and by our policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.

We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns. You need to be fluent in both written and spoken Englishand have Norwegian language. You will bring to the table good communication skills, the ability to work in a team, and working knowledge of MS Office.

Join us, and lets connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence.Itsan exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. Ifyoureready to unleash your potential to help drive change through bottom-up innovation, apply now.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminateon the basis ofrace, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

The monthly gross base salary range is1175 - 2014 EUR.This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidates qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few!

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Industry

  • Banking / Finance
Posted: 2022-04-07 Expires: 2023-01-07
Sponsored by:
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Specialist, AML Compliance - Norwegian Speaker

Western Union
Vilnius, Vilniaus Apskritis 01108

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