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

Western Union

Vilnius, Lithuania
Base: 1,531 – 2,245 eur; bonus/equity: not specifi...
Hybrid
Fluency in english and serbian or croatian
Experience in aml compliance
Strong communication skills
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.
  • Western Union values in-person collaboration, problem solving, and ideation whenever possible.

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; Bonus/Equity: Not specified; Benefits: Health insurance options, life and accident insurance

Skills & Requirements

Must-have

  • Fluency in English and Serbian or Croatian
  • Experience in AML Compliance
  • Strong communication skills

Nice-to-have

  • Customer-oriented approach
  • Proactive problem-solving skills
  • Ability to work in a diverse team

Key Requirements

  • University degree preferred
  • Previous work experience in Customer Support

Work Rights

Not specified

Tailored Resume

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