Law Enforcement Outreach and Investigations (LEOI) Specialist

Law Enforcement Outreach and Investigations (LEOI) Specialist – Vilnius, Lithuania

Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union's Financial Intelligence Unit within the Law Enforcement Outreach and Investigation (LEOI) team as a Specialist working with subpoenas fulfillment.

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.

Better is enabled by trust and respect

Every year, Western Union receives thousands of subpoenas and other compulsory requests (collectively, "subpoenas") for transaction data and other information.  The timely and accurate fulfillment of subpoenas is one of our many legal obligations. Put your skills to use in the battle against money laundering by joining the LEOI subpoena fulfillment team. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure.

You'll review all incoming requests and ensure they are compliant with our policies. You will search Western Union's transaction records for responsive information.  You will interact with law enforcement agencies and government entities and assist with LEOI Operations functional tasks.  Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.  Familiarity with the internet, public database searches, background investigations, judicial process, and law enforcement operations is preferred.  This position requires making independent decisions, working with a high level of autonomy, and the ability to escalate risks when appropriate.

In this position we require:

- Fluency in both written and spoken English language;

- Preferably you have at least one year of experience in legal/analytical/financial research, or general risk-based compliance and possess a strong investigative instinct;

- Working knowledge of MS Office, as well as strong online research skills;

- Bachelor's degree in criminal justice, computer science, finance, data science, information systems, social sciences, or a related discipline would make you stand out.

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 14,100 – 20,796 EUR. This range represents the anticipated low and high end of the salary for this position. 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!

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