Senior Agent Compliance Specialist (french Speaker, Maternity Cover)

WesternUnion

Vilnius, Lithuania
Base: 1,812 – 2,658 eur monthly gross; bonus/equit...
Hybrid
Aml/ctf/anti-fraud compliance
French and english fluency
Agent compliance program reviews
Western Union is seeking a Senior Agent Compliance Specialist to prevent money laundering and other criminal activities by performing compliance reviews and supporting agent programs

Job Summary

  • Western Union is seeking a Senior Agent Compliance Specialist to prevent money laundering and other criminal activities by performing compliance reviews and supporting agent programs.
  • The role offers access to multiple health insurance options, private health insurance, life and accident insurance, additional days off, and various employee benefits including fitness facilities and volunteering activities.
  • Western Union fosters an inclusive culture that celebrates unique backgrounds and perspectives while providing accommodation during the recruitment process.

Matching Summary

Western Union is seeking a Senior Agent Compliance Specialist to prevent money laundering and other criminal activities by performing compliance reviews and supporting agent programs.

Salary

Base: 1,812 – 2,658 EUR monthly gross; Bonus/Equity: Annual variable target incentive; Benefits: Health insurance, life and accident insurance, additional days off, discounts, fitness facilities

Skills & Requirements

Must-have

  • AML/CTF/Anti-Fraud compliance
  • French and English fluency
  • Agent compliance program reviews
  • Strong analytical and problem-solving skills
  • Proficiency in MS Excel, Word, Outlook
  • Time management and independent work

Nice-to-have

  • Experience with Money Services Business regulations
  • Strong communication and interpersonal skills
  • Ability to manage challenging client situations
  • Experience in back office and project activities
  • Working in a globally diverse organization
  • In-person collaboration minimum three days a week

Key Requirements

  • Several years AML or Compliance experience
  • Fluency in English and French
  • Experience communicating with clients
  • Understanding of AML/CTF laws and regulations
  • Ability to escalate compliance risks
  • Proficiency with Office programs

Work Rights

Not specified

Tailored Resume

Cover Letter