- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Leader, Financial Intelligence Unit – Vilnius, Lithuania
Are you looking to play a key role in helping tackle money laundering and other financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union today as a Leader within Financial Intelligence Unit (FIU).
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.
Relentless pursuit of better
We'll be looking for you to lead our FIU's Office of Consumer Monitoring and Investigations (OCMI) European team which is responsible for global risk-based monitoring and analysis of Western Union money transfers, for the purpose of identifying any unusual or suspicious transactional trends, patterns, or activities. You will specifically be responsible for Anti-Money Laundering Compliance (AML) investigations and regulatory reporting by making sure the investigation function is performed accurately and timely in accordance with internal and regulatory requirements. A significant part of your job will be leading engagements with internal and external auditors/regulators in the review of and explaining processes and defending our program. As a Leader, you will also be responsible for a function-wide performance against key performance indicators while maintaining visibility and addressing any issues. You will be expected to build relationships and work closely with other departments globally to ensure focus on delivering progress toward the strategic priorities supporting the vision of Western Union. Employee development, succession and resource planning, function and site-wide efforts will be part of your daily routine as well.
For such an important role, you will need to have proven leadership experience and extensive experience within the AML Compliance field (preferred, within transaction monitoring, regulatory reporting, or investigations). You will need to have demonstrated an ability to build relationships with key stakeholders and have influenced them through your career. You must be a strategic thinker and be analytically minded in your approach whilst remaining able to manage change. We expect that you bring a continuous improvement mindset and can prove it with real-life examples. Multitasking is one of your key strengths and you thrive in a fast-paced, dynamic environment where tight deadlines can be expected. Fluency in English is a must. ACAMS certification and Italian or Spanish language skills would make you stand out. Previous experience of agile working methodologies is also desirable.
NB: for this role, the working hours shall be from 10 AM to 19 PM (with flexibility, if needed)
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 annual gross base salary range is 47,174 – 78,624 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! To view details of our benefits, visit https://mywubenefits.com/.
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Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
HR atstovas
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!