Compliance Specialist (German Speaker)

Detalles de la oferta

.Compliance Specialist (German Speaker) - Vilnius, LithuaniaAre 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. Also, 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 ResponsibilitiesPerforming 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 RequirementsFluency 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 as an advantage.SalaryThe monthly gross base salary range is 1325 - 2266 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 candidate's qualifications, skills, and competencies.BenefitsYou 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. Your Lithuania specific benefits include:This specific role is eligible to receive conditional German language allowance.Private Health Insurance (3 options).Life & Accident Insurance.Additional days off


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Legal Service Clerk - Temporal

¡Gracias por interesarte en nuestra compañía! Sabemos que la búsqueda de nuevas oportunidades suele ser un reto, pero… ¡no te preocupes que todo llega! ¡Vaya...


Zurich Insurance Group - Barcelona

Publicado 14 days ago

Head Of Legal - Spain

You might have heard about us, but with a different name: Doctoralia. It all started 10 years ago, when we asked ourselves: is anyone in healthcare thinking ...


Docplanner - Barcelona

Publicado 14 days ago

Executive Legal Director

Date: 31 Oct 2024 Location: SC00 - HEADQUARTERS - BARCELON, ES, ES - Spain Company: Almirall Mission This role is newly created to support Almirall´s bus...


Almirall - Barcelona

Publicado 14 days ago

Legal Assistant

We're Hiring We are looking for a new BUFF lover to join the Team . Join our adventure and be part of the LIVE MORE NOW spirit. It all began more than 30 ye...


Buff - Barcelona

Publicado 14 days ago

Built at: 2024-11-17T03:23:33.227Z