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Anti-Money Laundering Compliance Associate (German speaker)

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Anti-Money Laundering Compliance Associate (German speaker) – Vilnius, Lithuania

Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? How about offering up your skills in a global business that is committed to making financial services accessible to people everywhere? Then it’s time to join Western Union as an Anti-Money Laundering (AML) Compliance Associate within Know Your Customer (KYC) department.

Western Union powers your pursuit.

As a member of AML Compliance KYC team, you will help uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing.

Role Responsibilities

  • Making sure that our customers are protected against money laundering or other illegal activities.
  • Handling incoming and outgoing calls with Western Union customers.
  • Analyzing how our agents use our money transfer services by conducting due diligence.
  • Helping the business look at ways of improving its customer experience and make recommendations on any process improvements.
  • Assisting the escalation team on any issues that do arise by taking ownership on cases.
REQUIREMENTS
  • High school degree required; college degree is a plus.
  • Experience within AML Compliance field would be considered advantageous.
  • Fluency in English with outstanding verbal, written and listening skills is mandatory.
  • Fluency in German with outstanding verbal, written and listening skills is mandatory.
  • Strong verbal, written and listening skills.
  • Good analytical skills.
  • Independent decision-making skills with high attention to detail.
  • Computer literacy.
  • Willingness to work in rotating shifts (including weekends and holidays).

ARE YOU THE PERFECT CANDIDATE?
Anti-Money Laundering Compliance Associate (German speaker)