With a 160+ year history of connecting people when it matters most, Western Union continues to shape the world in which we live. Western Union offers one of the easiest ways for families, friends and businesses to send money and stay connected almost anywhere in the world. It all comes down to the relationships we’ve established over many years. Together with our Agents, we speak our consumers’ languages and live in our consumers’ neighborhoods. And we share our consumers’ cultures. We are a significant part of each other’s lives. As a result, our Agents and employees are more like ambassadors. They are ambassadors of trust. Ambassadors of responsibility. And ambassadors of hope. They are the living, breathing manifestation of who we are as a company and everything we stand for. We are inspired, driven, responsible, connected, and game-changers. We are seeking for an AML Compliance Officer based in our Lagos, Nigeria Office Job Title: AML Compliance Officer – Lagos, Nigeria Job description In this role, you will responsible for working directly with Western Union Agents within assigned territory of Nigeria, Ghana, Liberia, Sierra Leone.You will be the primary compliance resource with responsibilities of measuring Agents Compliance and Anti-Fraud programs; driving training and awareness initiatives, and, providing guidance and support to Agents.You will also be responsible for driving Agents to implement or enhance compliance and anti-fraud procedures and assist in the development of Agents Locations Compliance and Anti-Fraud programs, as required. Sound interesting? Here are some specifics:
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