https://www.cvkeskus.ee/547561

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Associate, Anti Money Laundering Compliance

CV MARKET´S CLIENT

Tööpakkumine on aegunud!

Tööpakkumise number 547561

Tööpakkumise number

547561

Job Description

We’re seeking an Associate, Anti Money Laundering Compliance to work in our Vilnius office. In this role, you will operate within the Global Sanctions and Interdiction (GSI) team. The GSI is responsible for monitoring transactions and identifying potential Global Sanctions violations and protecting our brand and customers from possible fraudulent activities.

Sounds interesting? Here are some specifics:
Conducting investigations, servicing inquiries received over the phone, e-mail or working directly with money transfers utilizing back-office applications, verifying customer identification documents and making decision
Providing support on anti-money laundering (AML) compliance program, including Global Sanctions and/or other internal programs while working with stopped payments
Making accurate decisions assessing knowledge in AML Compliance field and communicate these decisions to Western Union agents, customers and/or service associates


Requirements

Good English language skills
Availability to work on a shift schedule
Being a self-motivated team player who is focused on providing the highest level of customer service
Attention to details, multitasking and analytical skill
College degree or equivalent
Additional languages (especially German, Spanish, French, Arabic)
Experience in customer service


Company offers

Full training provided during the first weeks
Ongoing learning and career development opportunities with the ability to be involved in process improvements, initiatives and project work
Interesting multicultural working environment with the ability to collaborate and link across borders with sector and technical experts in all parts of our business supported by cutting edge technology and systems
Attractive base salary is on offer depending on skills and experience, along with a comprehensive benefits package
As a member of our team you will be also be involved in our global employee recognition program


Location:
Lithuania
Job type:
full-time, employee (shift work)
Expiration date:
22. august 2018
Published:
24. juuli 2018

CV MARKET´S CLIENT

Growth and innovation are the story of our past, and they will define our future. So if you are looking for a work that makes a difference – Western Unions could be for you. Join our truly global and diverse company with projects, colleagues and customers all over the world.