Compliance Specialist (German Speaker)

Detalles de la oferta

.Compliance Specialist (German Speaker) - Vilnius, Lithuania Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? 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 Compliance Specialist.Western Union powers your pursuit. As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. You will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews, and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated.Role Responsibilities Performing AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates. Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program. Evaluating controls both internally and with our Agent partners through analysis and supporting our partners in delivering our compliance programs. Talking in German with our partners on a daily basis. Escalating compliance-related risk matters diligently and in a timely manner. Implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency. Role Requirements Fluency in German and English language (verbally and written) is a must. Previous work experience which required live or remote interaction with customers/partners. Strong communication and interpersonal skills (oral and written). Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook (but not limited to). Critical thinking and creative problem-solving skills. Customer-oriented approach and proactiveness. Previous work experience in the field of AML Compliance or Customer Support and a university degree would be considered an advantage. We make financial services accessible to humans everywhere. Join us for what's next. Western Union is positioned to become the world's most accessible financial services company - transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.Just as we help our global customers prosper, we support our employees in achieving their professional aspirations


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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