Western Union recruiting Opportunity for AML Compliance Officer

Western Union is a leading payment service provider

Western Union is recruiting to fill the position below:

Job Title: Opportunity for AML Compliance Officer

Location/Country: Lagos, Nigeria

Brief Description:

The Incumbent will work with Western Union agents in Nigeria, Ghana, Liberia and Sierra Leone and will ensure Agent compliance to regulations and Anti – Fraud Programs.

Requirements:

  • University degree in Business Administration, Law, Finance, Accounting, Economics
  • Experience in financial services, Risk, Audit or Internal Control
  • At least 3 years’ experience related position
  • Candidate must be fluent in English.
  • Candidate must be detail oriented
  • Must be proficient in the use of Microsoft Office Programs and computer Literate
  • Should have excellent presentation skills
  • Ability to learn and understand AML – Anti money Laundering and related products
  • Understanding of Western Union Operations and ability to work in a multinational work environment
  • Excellent problem solving skills
  • Must be analytical minded
  • Must be able to maintain confidentiality
  • Ability to travel up to 50% of work time
  • Ability to conduct interviews
  • Should be a self starter
  • And demonstrate ability to work independently
  • Should have the ability to conduct  interviews, meetings etc.
  • Should be able to communicate at all levels
  • Have Organizational skills
  • Must have time management skills
  • Must have record keeping skills
  • Must be able to do follow ups

How to apply:

To read full details and apply,  click here

 

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