Specialist, Anti-Money Laundering Compliance – French Speaker

Western Union Processing Lithuania, UAB Vilnius
Dalintis
674
Įsiminti skelbimąSiųsti CV

Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!

Visi įmonės darbo pasiūlymai (20)

Area of competence:

Finance, accounting, audit, Legal

Specialist, Anti-Money Laundering Compliance – French Speaker – Vilnius, Lithuania
Would you like to start your career in one of the most significant business areas these days - Anti-Money Laundering (AML)? Are you ready to play a vital role in helping millions of people and businesses to enjoy secure, reliable financial services? Join Western Union as an AML Compliance Specialist.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better is enabled by trust and respect
Put your skills to use in the battle against money laundering. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure.

We’ll be looking to you to investigate consumer activities to detect money laundering and other potential risks. You will also undertake regulatory reporting, as required by law and by our policies and procedures. Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.

We will equip you with the job-specific knowledge during initial trainings, yet we expect that you already understand trends and developments in AML risks and concerns. You need to be fluent in both written and spoken English and have French language skills (at least B1 level). You will bring to the table good communication skills, the ability to work in the team, and working knowledge of MS Office.

Join us, and let’s move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.

Annual base salary gross: 13,698 – 23,467 EUR

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate’s qualifications, skills, and competencies. The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few!

If you are interested in the role, apply now via the link below:
https://westernunion.wd5.myworkdayjobs.com/WUjobs/job/LTU---Vilnius/Specialist--Anti-Money-Laundering-Compliance---French-Speaker_JR0093995-1
Salary offered:from 1.141 €/month to 1.955 €/month (gross)
Announced:2020.11.18
Valid till:2020.12.18
Working time:Full time
Contact person:Giedre Vaiciukeviciene
E-mail: with subject "Specialist, Anti-Money Laundering Compliance – French Speaker"
Additional info: If you are interested in the role, apply now via the link below: https://westernunion.wd5.myworkdayjobs.com/WUjobs/job/LTU---Vilnius/Specialist--Anti-Money-Laundering-Compliance---French-Speaker_JR0093995-1
30sek
Siųskite CV el. paštu:
Prisekite turimą CV (.pdf, .doc, .odt formatu)
Jūsų CV dėkmingai išsiųstas darbdaviui.
Norite sužinoti ar darbdavys perskaitė Jūsų CV?
Aktyvuokite nuorodą, kurią išsiuntėme el. paštu .
Siųskite CV, esantį cv.lt portale:
Pamiršote slaptažodį?
El. paštu išsiuntėme prisijungimo instrukciją. Atlikę veiksmus, prisijunkite.

Padėkite draugams rasti geresnį darbą. Pasidalinkite šiuo skelbimu:

Jums gali būti įdomu: 12
Accountant Nuo 1.800 € iki 2.080 €Western Union Processing Lithuania, UAB
Senior Accountant Nuo 2.100 € iki 2.400 €Western Union Processing Lithuania, UAB
Finansų ir kontrolingo vadovas Nuo 2.400 € iki 2.800 €UAB "ORLEN Service Lietuva"
Buhalterė-administratorė Nuo 850 € iki 1.500 €Aukštaitijos mediena IĮ
Chief Financial Officer Nuo 5.000 € iki 6.000 €Indigroup klientas
Vyresnysis verslo analitikas (-ė) 2.400 €Girteka Logistics, UAB
Jūsų atsiliepimai
Siekdami pagerinti Jūsų naršymo kokybę, statistiniais ir rinkodaros tikslais šioje svetainėje naudojame slapukus (angl. „cookies“), kuriuos galite bet kada atšaukti.
Sutinku Plačiau