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Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)
Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)
Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)
Western Union Processing Lithuania, UAB
Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)
Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)

Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover)Western Union Processing Lithuania, UAB

Senior Analyst, Anti-Money Laundering Compliance (Maternity Cover) – Vilnius, Lithuania

Do you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? Join Western Union as a Senior Analyst, Anti-Money Laundering Compliance.

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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

We'll be looking to you to be a key member of the Global Sanctions Advisory team that identifies potential risks to Western Union and our customers. With the use of research and analysis, you will identify and escalate regulatory risks related to economic sanctions. You will also support the wider compliance team in ensuring our controls and procedures are effective and help support a more compliance-conscious environment.

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

  • English is required, written and verbal

  • Demonstrated strong research and analytical skills

  • Well-developed interpersonal skills and ability to function well within a team-oriented environment

  • Strong knowledge of MS Word, Excel, and preferably MS Access

  • Ability to take a lead role and provide leadership to others in the department

  • Experience in compliance including knowledge and understanding of anti-money laundering and counter terrorist financing acts, laws, and regulations as well as anti-money laundering and counter terrorist financing issues and trends, preferably an experience in sanctions compliance field

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 monthly gross base salary range is 1784 – 2881 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.

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