Specialist, Agent Compliance

Specialist, Agent Compliance - 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 and detecting money laundering and other illegal financial transactions?

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

In this role, you will operate within the Financial Intelligence Unit (FIU) Intelligence Analysis Team of the Global Compliance organization. This highly visible area is responsible for identifying, escalating and mitigating money laundering risk related activity. We'll be looking to you to conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union Agents. With your continuous feedback, you will assist and support AML Compliance team members to ensure compliance requirements are being met.

Here are some skills, attributes, and qualifications you will have:

• You will have University degree or equivalent
• Fluent in the English language; additional spoken languages a plus
• Have excellent written and verbal communication skills
• Familiar with MS Office with intermediate skills in MS Excel
• Good attention to details
• Be analytically minded and can problem-solve
• You will have strong decision-making skills and sense of responsibility
• Be customer oriented in your approach and proactive in mentality
• Have the ability to prioritize and adapt to changing processes

Join us, and let's connect the world 

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 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 (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. 

The annual gross base salary range is 14,100 – 24,171 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few!

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