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Project Analyst
Project Analyst
Project Analyst
Western Union Processing Lithuania, UAB

Project Analyst - Vilnius, Lithuania

Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as a Project Analyst in the Global Agent Oversight Programs Office.

*Your official title will be Compliance Officer.

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 are looking for a passionate candidate to fill in our Project Analyst position in the Global Agent Oversight Strategy & Programs Office.

Main responsibilities for the role:

  • Assist with governance of our Compliance Program Review program for   new, and existing Agents of Western Union, and its affiliates.

  • Provide support and training to Western Union Compliance Officers to implement an effective AML/CFT and Anti-Fraud Compliance program.

  • Evaluate internal processes and controls for programs and agents through analysis

  • Escalate compliance-related risk matters diligently and in a timely manner.

  • Assist the teams in the overall development of effective compliance programs, globally and regionally.

  • Partner with teams to understand project specific deliverables and opportunities.

  • Assist with execution of strategic initiatives, review and understand the requirements, and track the tasks to ensure their deliverable according to timelines.

For such a significant role, we require you to have:

  • Excellent English language skills

  • Possess strong analytical and creative problem-solving skills to help drive delivery, consistency, and alignment with strategic objectives from initiation of a project to its implementation.

  • Effective communication, presentation, and interpersonal skills are essential, including the ability to articulate risks/issues and accurately analyze any issues to help drive solutions.  w years of experience within the AML or Compliance field.

  • Ability to work independently and have strong time management skills.

  • Ability to understand laws and regulations related to AML/CTF and Anti-Fraud can potentially impact our program procedures and processes.

  • Proficiency with all common Office programs such as: MS Excel, Word, Outlook (but not limited to).

  • Previous experience managing small projects and/or strong communication and interpersonal skills will definitely 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 monthly gross base salary range is 1524 – 2398 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.

#LI-DD2

#FIN_RX

#BANK_RX

#LAW_RX

#ADM_RX

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