AML Compliance Manager, Digital Product
AML Compliance Manager, Digital Product - Vilnius, Lithuania
Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join Western Union as a Digital Product Anti-Money Laundering Compliance Manager. 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 requires process, discipline, and simplification
We're seeking a dynamic Manager for our Global Product Compliance team based in our Vilnius office. You'll act as a Compliance Product expert for our global and regional teams, ensuring that compliance controls are performing in accordance with the product risk reviews, global minimum standards, and regulatory expectations. You'll be the owner of Digital Product Management/Maintenance initiatives, including the analysis, tracking, and remediation of issues identified by regulatory exams, internal/external audits, internal controls testing, post launch analysis, post launch implementations, and ad hoc referrals from various compliance departments. You'll work on enhancing WU's compliance program and controls for digital products in close cooperation with our business/product and regional compliance colleagues. As a part of this role you'll also support digital gating initiatives when required, especially for digital expansion and eKYC proposals, including providing advisory/guidance, writing risk reviews/memos to recommend compliance controls, facilitating and reviewing pre-launch testing of controls, and overseeing the launch of new products.
Ideally degree-educated, you'll have a strong background in AML compliance in a financial institution, and/or as an AML Regulator, with previous Product and Project Management experience. You'll possess excellent organisational and operational skills, be a strong communicator and have a keen interest in digital or IT related products. Fluency in English is a must for this role. 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: 31,486.00 - 60,262.00 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!