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Western Union Lithuania ~ European Regional Operations Center

Anti-Money Laundering Compliance Associate, Offline

879-1507 €/mon. Gross
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Net per month
Vilnius - Western Union Lithuania ~ European Regional Operations Center

About position

Does playing a critical role in preventing money laundering and other illegal financial activities sound exciting? Does working for a global FinTech company that is passionate about protecting customers interest you? Join Western Union as a Global Due Diligence Associate.

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.

Requirements and Responsibilities

As a Global Due Diligence Associate you will analyze and evaluate consumer activity to identify fraud, AML typologies and suspicious patterns to how customers use our money transfer services. Your diligence will help ensure anti-money laundering compliance by conducting customer interviews in offline applications. You’ll be skilled at interpreting how money transfer services can be further improved for a better customer experience.

Here’s the skills we’d like you to have:
  • Bachelor’s degree or equivalent would be an advantage
  • Fluency in English with outstanding verbal, writing, and listening skills; fluency in another language would be a bonus
  • Strong analytical skills, attention to detail, and ability to make independent decisions
  • Experience in customer service and AML Compliance would be a strong advantage
  • Proficiency in MS Office
  • Ability to multitask and navigate through multiple systems
  • Willingness to continuously learn our anti-money laundering compliance product and process knowledge

Join us and let's move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, 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.

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.

Salary

879-1507 €/mon. gross
Salary range from €10,551 to €18,087 gross before tax per year.
The base salary range represents the low and high end of the WU salary range for this position. Actual salaries will vary but will be based on various factors including but not limited to candidate’s qualifications, skills and competencies. The range listed is just one component of WU’s total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (4 options to choose from), accidents and life insurance, access to the best in class learning and development platforms, flexible work arrangement and other.
Western Union Lithuania ~ European Regional Operations Center

Western Union Lithuania ~ European Regional Operations Center

Western Union is here for what's next. Each day, our diverse global teams invent and build new ways to send, save, and spend money. Wherever our customers are in the world, whatever currency they prefer, we're evolving to meet the demands of tomorrow. When we help make financial services more accessible to people everywhere, we transform lives and communities, positioning us to become the world's most accessible financial services company. That's our vision, and we need talented, forward-thinkers like you to help make it a reality.

Our European Regional Operations Center (EUROC) is the largest Western Union location and one of the biggest employers in Lithuania. Our 1500+ employees represent 60+ nationalities, speak 24 languages, and hold a variety of influential roles. We drive innovative business solutions and develop new ways of connecting people to the global economy.

Our inclusive culture champions our teams’ unique backgrounds & perspectives while reflecting the global communities we serve. Western Union Lithuania makes this a reality by hiring those who can support our customers. We’re always looking for German, French, Dutch, Romanian, Bulgarian, Italian, Spanish, Portuguese, Norwegian, Swedish, and Russian speakers for roles in Operations, Compliance, and Fraud. If you’re ready to work with diverse teammates from around the globe, then it’s time for what’s next. Western Union.
information about Western Union Lithuania ~ European Regional Operations Center
3016 €
Avg. salary gross
(98% higher than LT average)
1322
Number of employees
50-100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2104 €
25% earn 2104-2650 €
25% earn 2650-3502 €
25% earn more than 3502 €