Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su slapukų politika. Daugiau apie privatumo politiką ×
Job ad is not active
You cant candidate to it anymore
UAB „Western Union Processing Lithuania“
More about company »

Specialist, Agent Compliance (Financial Intelligence Unit)

Vilnius - UAB „Western Union Processing Lithuania“

Job description:

Job description:
We’re seeking a Financial Intelligence (FIU) Specialist, based in our European Regional Operating Center (EUROC) located in Vilnius, Lithuania (EUROC). In this role, you will operate within the Financial Intelligence Unit (FIU) Intelligence Analysis Team of the Global Compliance organization. The FIU Intelligence Analysis Unit (IAU) operates within the FIU and works to mitigate money laundering and terrorist financing risks to Western Union. This highly visible area is responsible for identifying, escalating and mitigating money laundering risk related activity.

Sound interesting? Here are some specifics:
  • 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
  • Submit requests for preparation of regulatory reporting when needed
  • Assist and support AML Compliance team members to ensure Compliance requirements are being met
  • Utilize a wide variety of research tools, systems and criteria and other duties as assigned
  • Deliver high quality and productivity results that meet or exceed functional targets while ensuring an excellent customer experience
  • Continuously learn in order to enhance your knowledge of Compliance products and processes

What you will need to succeed:

What you will need to succeed:
  • An aptitude for continuous learning
  • Strong analytical and problem solving qualities
  • Good written and verbal communication, and proficiency with software such as MS Word, MS Excel
  • Fluency in English

What will make you stand out:
  • Customer-oriented and self-motivated
  • Demonstrate confidence in making logical decisions and ability to prioritize tasks effectively

What’s in it for you?

What’s in it for you?
  • Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
  • You get an opportunity to learn and apply the latest AML skills and apply knowledge in various markets
  • Diverse, global team with colleagues in over 50 countries
  • Training opportunities for personal development
UAB „Western Union Processing Lithuania“

UAB „Western Union Processing Lithuania“

Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!

We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or another protected category.
Information about UAB „Western Union Processing Lithuania“
1939 €
Avg. salary gross
(50% higher than LT average)
Number of employees
Distribution of employees by salary (before taxes):
25% earn up to 1343 €
25% earn 1343-1672 €
25% earn 1672-2112 €
25% earn more than 2112 €
Company manager: Šarūnas Šuipis

Similar job ads: