No.1 LITHUANIA'S MOST VISITED JOB SITE
Western Union Lithuania ~ European Regional Operations Center

Specialist, Agent Compliance (Financial Intelligence Unit)

Vilnius - Western Union Lithuania ~ European Regional Operations Center

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
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 €