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

Western Union

Vilnius, Lithuania
Base: 1,531 – 2,245 eur monthly gross; bonus/equit...
Hybrid
Aml/ctf/anti-fraud policies
Activity analysis
Compliance reviews
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

Base: 1,531 – 2,245 EUR monthly gross; Bonus/Equity: Not specified; Benefits: Private Health Insurance, Life & Accident Insurance, Additional days off, Discounts, Free Fitness facilities, Volunteering activities, Referral program

Skills & Requirements

Must-have

  • AML/CTF/Anti-Fraud policies
  • activity analysis
  • compliance reviews
  • training sessions
  • Serbian or Croatian, Bosnian, Montenegrin speaker
  • English fluency

Nice-to-have

  • customer support experience
  • critical thinking
  • creative problem-solving
  • customer-oriented approach
  • proactiveness

Key Requirements

  • University degree
  • Previous AML Compliance experience
  • Customer Support experience

Work Rights

Not specified

Tailored Resume

Cover Letter