Compliance Risk Specialist

hace 2 semanas


Barcelona, Barcelona, España Western Union A tiempo completo
Compliance Specialist Position Overview

Western Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.

Key Responsibilities:

  • Perform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates.
  • Provide support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud Compliance program.
  • Evaluate controls both internally and with our Agent partners through analysis and supporting our partners in delivering our compliance programs.
  • Talk in German with our partners on a daily basis.
  • Escalate compliance-related risk matters diligently and in timely manner.
  • Implement policies and procedures and work closely with the global agent oversight and regional compliance teams who will help you achieve consistency.

Requirements:

  • Fluency in German and English language (verbally and written) is a must.
  • Previous work experience which required live or remote interaction with customers/partners.
  • Strong communication and interpersonal skills (oral and written).
  • Proficient computing skills with all common Office programs such as: MS Excel, Word, Outlook (but not limited to).
  • Critical thinking and creative problem-solving skills.
  • Customer-oriented approach and proactiveness.
  • Previous work experience in the field of AML Compliance or Customer Support and a university degree would be considered as an advantage.

What We Offer:

  • The monthly gross base salary range is 1325 - 2266 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies.
  • Access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few.
  • Lithuania specific benefits include: This specific role is eligible to receive conditional German language allowance, Private Health Insurance (3 options), Life & Accident Insurance, Additional days off, Wide variety of discounts and special offers, Free Fitness facilities, Volunteering activities, Referral program, Relocation Buddy support upon request.


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