Compliance Officer, Bulgarian language

darbo skelbimas
UAB „Western Union Processing Lithuania“

Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!

We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or another protected category.


Darbo pobūdis
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.

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.

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.

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!

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 Bulgarian is mandatory in order to do your daily work.

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