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Lead Analyst, Global Product Compliance (Reporting) – Vilnius, Lithuania
Do you want to be part of a specialist team that can put a stop to money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as a Lead Analyst, Global Product Compliance (Reporting).
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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.
Better requires process discipline and simplification
We'll be looking to you to be a key member of the team that will support the development, implementation, and overseeing of Product Lifecycle and Reporting programs.
For such a role, we require you to have experience in Anti Money Laundering Compliance from a financial service or payments background as well as having general knowledge of the existing Western Union products globally. You will need to be excellent in:
Conducting research and analysis of complex, critical issues concerning the patterns and trends associated with the use of company products and other potential risks as they relate to Western Union payment transactions.
Interpreting existing WU Product minimum standards, WU Policies, and local regulations;
Advanced Excel skills are required, and SQL skill set would be considered as a great advantage.
Ability to work independently and great time management.
Strong written and verbal communication skills.
Being reliable, respectful, flexible, and responsible team player.
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'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 (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.
The monthly gross base salary range is 2442 – 4055 EUR. This range represents the anticipated low and high end of the salary for this position. This role is also eligible to receive an annual bonus that align with individual and company performance. 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! The Recruiter will share other benefits specific to your location and role during the interview process.
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