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Analyst, AML Compliance
Analyst, AML Compliance
Analyst, AML Compliance
Western Union Processing Lithuania, UAB

Anti-Money Laundering Compliance Analyst (Fixed Term Contract) – Vilnius,Lithuania

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst.

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

You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally. You will   identify potential violations of anti-money laundering laws and economic sanctions and decide the course of action required. You'll be diligent, with an eye for detail to stay one step ahead of emerging patterns in illegal financial activity. This position is responsible for supporting Western Union Payment Services Ireland Limited (WUPSIL) in its regulatory compliance obligations, including the coordination of regulatory examinations by supervisory and AML regulatory authorities, coordination of AML independent reviews, external audits and third party/bank visits regarding Western Union's global compliance program. This role is the official repository of all books and records related to examination, audit and due diligence of WUPSIL's compliance programs. This position will not only have responsibility for anti-money laundering requirements for the assigned functions, but also such responsibilities will be expanded to other regulatory and compliance areas or functional programs

Here are some skills, attributes and qualifications you will have:

  • Degree-educated or having relevant financial services experience

  • Fluency in English language

  • Confident in managing and prioritizing your workload

  • Good communication, organization and project management skills

  • An analytical mind, and an understanding of the Global Money Remittances industry

  • Flexible and quick learner  

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 17,766 -26,459 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! The Recruiter will share other benefits specific to your location and role during the interview process.

#FIN_RX #LI-FM1

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