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Compliance Officer, Romanian language

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Compliance
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1904552 Requisition #
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1835 Total Views

Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role every day brings a new story.

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

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

We’ll be asking you to support and train our agents and affiliates to build and maintain an effective anti-money laundering (AML, CTF/Anti-Fraud) program making sure they comply with appropriate laws & regulations. You will do this by conducting on-site (face-to-face) and remote inspections on Western Union Agents in order to implement and maintain robust AML policies and procedures.

Where required, you will provide training and additional support for Agents to help them comply with new and existing controls. You will analyze agent transactions, report any suspicious activities, escalate the risks and work with law enforcement when required. You will assist your team in the overall development of AML programs, especially related with Back Office tasks and initiatives. You will build strong relationships with your agents as you will also perform remediation actions to make sure any inconsistencies and deviations from the AML Program have been resolved and the agent is fully compliant.  

 

For such a critical position, we expect you to have experience in an AML compliance related field and be able to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures. As you will be conducting on-site visits, you will be expected to travel up to about 40 % of your time, thus experience  with live or remote interactions with customers/clients will help you to be more efficient. University degree and work experience in Compliance or Financial Institutions will help you to be able to utilize industry standards and employ sound judgment to draw conclusions regarding the status of an Agent's compliance program. Excellent communication and interpersonal skills as well as customer centric mindset are a must to efficiently deliver trainings and support Western Union Agents. You should have an analytical mind and be comfortable using Microsoft Office. Understanding of appropriate regional and global Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act and their effect on our business will be an advantage for you. Fluency in English and Romanian is mandatory in order to do your daily work.

Join us, and let’s move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

 

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.

Annual base salary gross: 17 044 – 29 218 EUR

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies.  The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!

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