Agent Compliance Specialist (serbian Or Croatian, Bosnian, Montenegrin Speaker)

Western Union

Vilnius, Lithuania
1,531 – 2,245 eur monthly gross base; short-term i...
Hybrid
Serbian or croatian, bosnian, montenegrin speaker
Aml/ctf/anti-fraud policies
Conducting activity analysis
Support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures

Job Summary

  • Support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.
  • Evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews and training sessions.
  • You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.

Salary

1,531 – 2,245 EUR monthly gross base; Short-term incentives; Multiple health insurance options

Skills & Requirements

Must-have

  • Serbian or Croatian, Bosnian, Montenegrin speaker
  • AML/CTF/Anti-Fraud policies
  • Conducting activity analysis
  • Compliance reviews and training
  • Daily partner communication
  • Escalating compliance risks

Nice-to-have

  • Customer-centric approach
  • Proactiveness
  • Globally diverse organization
  • In-person collaboration

Key Requirements

  • Fluency in English and Serbian or Croatian, Bosnian, Montenegrin
  • University degree (advantage)
  • Previous AML Compliance or Customer Support experience (advantage)

Work Rights

Not specified

Tailored Resume

Cover Letter