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Specialist, Agent Compliance - French language

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Compliance
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1904146 Requisition #
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689 Total Views

Agent Compliance Specialist – Vilnius, Lithuania

Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers? 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 are looking for a specialist who will conduct AML Compliance reviews on prospective agents who are applying to offer Western Unions services. You will be responsible for making sure the perspective agent will follow the AML compliance rules and responsibilities, and provide the training over the phone on the identified knowledge gaps. Additionally, you will be responsible for reviewing existing agent history, making sure a compliance review has been conducted on the agent in question. With your continuous feedback you will assist in providing improvement to our compliance processes at Western Union. 


Here are some skills, attributes, and qualifications essential for this position:

  • University degree or equivalent
  • Excellent written and verbal communication skills
  • Good attention to details
  • Analytically minded and problem-solving
  • Strong decision-making skills and sense of responsibility
  • Customer oriented in your approach and proactive in mentality
  • Ability to prioritize and adapt to changing processes
  • Good time management
  • Fluent in English and French

Position is maternity cover.

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.


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