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Specialist, AML Compliance - Lithuania

9:54:00 PM
(

Job Number:

1200368)

Description

· Conduct research and analysis of issues concerning the patterns and trends associated with money laundering;
· Utilize a wide variety of research tools, systems and criteria;
· Prepare regulatory reporting as required by law and by the Company's policies and procedures;
· Assist and support AML compliance team members in order to ensure Compliance requirements are being met.

Qualifications

· Fluent in English, other foreign languages (French, Italian etc.) would be considered as an advantage.
· Detail oriented, excellent computer skills with all common office programs (MS Access skills would be considered as advantage);
· Strong analytical, collaborative qualities and problem solving skills;
· Strong written and verbal communication skills;
· Ability to identify risk and appropriately escalate;
· Ability to be a team player with strong collaborative qualities and a positive demeanor;
· Ability to demonstrate sound judgment. Be able to multi-task and work well under pressure;
· Capable of utilizing the internet to conduct research and problem solving;
· Aptitude for continuously learning and understanding AML risks and concerns as well as product uses and risks;
· Bachelor's degree in Business Administration, Finance, Accounting, Math, Economics.

Company Information

The Western Union Company (NYSE: WU) is a leader in global payment services. Together with its Vigo, Orlandi Valuta, Pago Facil and Custom House branded payment services, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, as well as send payments and purchase money orders. The Western Union, Vigo and Orlandi Valuta branded services are offered through a combined network of approximately 430,000 agent locations in 200 countries and territories. In 2009, The Western Union Company completed 196 million consumer-to-consumer transactions worldwide, moving $71 billion of principal between consumers, and 415 million business payments. For more information, visit http://www.westernunion.com.

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