Recruitment, apply for Western Union recruitment 2024 below.
Gatekeepers News reports that Western Union is a financial services company that specializes in money transfers and payments. It was founded in 1851 and has since grown to become one of the largest and most well-known money transfer companies in the world.
Western Union is recruiting to fill the position below:
Officer , AML Compliance
Job Specifications:
- Full Time
- Required Qualifications: BA/BSC/HND
- Location: Lagos | Nigeria.
Qualifications and Requirements:
- Bachelor’s degree in any field of the following: Business Administration, Law, Finance, Accounting, Economics with proven work experience within the financial services industry/Risk, Audit or Internal Control
- At least 3 years’ experience in a similar position within a financial industry or as compliance-officer and/or Risk, Audit and internal controller.
- Fluent in English, and French as optional.
- Detail oriented, excellent computer skills with all common MS Office programs
- Very good presentation skills.
- Aptitude for continuously learning and understanding AML(Anti-money laundering) risks and concerns as well as product uses and risks
- Ability to operate multi-nationally with internal business partners and Agents
- Ability to work in a self-directed and remote environment
- Demonstrated understanding of the Western Union business practices, organizational structure
- Demonstrated ability to draft clear and professional reports and other documents of a legal, compliance and business nature
- Excellent analysis and problem solving skills
- Demonstrated ability to appropriately work with confidential information
- Ability to facilitate the collection of information through interviews, meetings etc.
- Ability to articulate , communicate information to various audiences verbally and in writing
- Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up
- Must be a self-starter and be able to act independently
- Demonstrated ability to handle multiple priorities in a dynamic environment
- Ability to Travel abroad.
Deadline: March 29, 2024
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