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

WesternUnion

Vilnius, Lithuania
Base: 1,531 – 2,245 eur gross monthly; bonus/equit...
Hybrid
Aml/ctf/anti-fraud compliance reviews
Fluency in serbian or croatian, bosnian, montenegrin
Compliance training and support
As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures

Job Summary

  • As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.
  • You will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting activity analysis, compliance reviews and training sessions.
  • Benefits include private health insurance options, life and accident insurance, additional days off, free fitness facilities, volunteering activities, and a referral program.

Matching Summary

As a Compliance Specialist you will 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 gross monthly; Bonus/Equity: Not specified; Benefits: Health insurance, life and accident insurance, additional days off, fitness facilities

Skills & Requirements

Must-have

  • AML/CTF/Anti-Fraud compliance reviews
  • Fluency in Serbian or Croatian, Bosnian, Montenegrin
  • Compliance training and support
  • Proficient in MS Excel, Word, Outlook
  • Daily communication with agents in target languages

Nice-to-have

  • Critical thinking and problem-solving
  • Customer-oriented approach
  • Strong interpersonal communication
  • Proactive work style
  • In-person collaboration minimum three days weekly

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter