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Specialist, Anti-Money Laundering Compliance, Romanian Speaker

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Compliance
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1904568 Requisition #
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344 Total Views

Specialist, Anti-Money Laundering Compliance (Romanian) – Vilnius, Lithuania

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union as an Anti-Money Laundering Compliance Specialist.

 

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 is enabled by trust and respect

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. 

 

The role involves regulatory reporting, as required by law and by our policies and procedures, alongside assisting and supporting the anti-money laundering compliance team to ensure that compliance requirements are being met. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.

 

Fluent in both written and spoken Romanian language (English required), learning and understanding trends and developments in Anti-Money Laundering risks and concerns would be an advantage, along with keeping up to date in product use and associated risks. Besides working knowledge of MS Office, MS Access skills would be a plus.                                                                                                              

 
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, colour, 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: 13,527 – 23,189 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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