Anti-Money Laundering Compliance Manager (WU.com Product)

Anti-Money Laundering Compliance Manager (WU.com Product) – Vilnius, Lithuania
Are you ready to drive successful product implementations that will transform our customer experience? Are you able to convey complex information in an understandable and succinct manner? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an AML Compliance Manager.

Western Union powers your pursuit.
The Western Union Global Product Compliance (GPC) team helps to provide customer centric, compliant products throughout the world for Western Union. GPC team works to inform Western Union Business of risks and controls so that our organization can deliver safe and secure products to customers. We oversee the entire product lifecycle, from ideas all the way through product launch. GPC helps drive major strategic priorities for the company and to deliver valuable products to our consumers.

Role Responsibilities

• You will be explaining complex things in a simple manner.
• You will use complex systems to pull, test, and analyze data to produce reports and reviews of Western Union products.
• Drive the execution of all processes in the compliance product lifecycle from idea to design to market launch.
• You will collaborate closely with Compliance, Legal, Business and IT teams to deliver high value, customer centric products.
• Provide detailed requirements to Business and Product teams to support them in delivering compliant products to the market.

Role Requirements

• Minimum of 3-5 years’ experience in any of the following: working with Bank Secrecy Act, Anti-Money Laundering compliance, general compliance and/or risk-based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field.
• 5+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency/ law firm involving payment services compliance issues relating to Anti-Money Laundering, Bank Secrecy Act, and related laws/regulations.
• Experience Working with WU.com product will be considered as a great advantage.
• You will be able to work independently and be a self-starter.
• You have strong communication skills and you are able to communicate with various stakeholders at different seniority levels.
• Proven track record of complex problem solving and decision-making ability.
• You have great multitasking skills and able to prioritize work tasks effectively.
• You have flexibility and ability to adapt to new situations and new assignments with an ease.
• Fluency in English language (verbally and written) is essential.

We make financial services accessible to humans everywhere. Join us for what’s next.
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at careers.westernunion.com/.

Salary
The monthly gross base salary range is 3250 – 6216 EUR. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. Actual salaries will vary and are based on factors such as a candidate’s qualifications, skills, and competencies.

Benefits
You will also have 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 (careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.


Your Lithuania specific benefits include:

• Private Health Insurance (3 options)
• Life & Accident Insurance
• Additional days off
• Wide variety of discounts and special offers
• Volunteering activities
• Referral program

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

We are passionate about 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 based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

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Estimated Job Posting End Date:
05-13-2024
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.