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

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

Anti Money Laundering Compliance Analyst (Maternity Cover) – 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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Relentless pursuit of better

You will perform quality assurance evaluations to ensure WUPSIL Agent Enrolment documentation complies with the rules and regulations of the organization, meets program expectations and customer service standards.

You will be responsible for the co-ordination of the weekly WUPSIL VPSO approval process, ensuring decks are prepared, approvals are obtained and minutes are circulated.

You will be responsible for the oversight of the WUPSIL Corrective Action / Preventative Action (CAPA) process, including follow up with DRIs, obtaining WUPSIL Head of AML Compliance approvals for CAPA closures and extensions and coordination and liaison between WUPSIL and Global Compliance Internal Testing.

You will coordinate FTC32 requirements for WUPSIL.

You will provide support to team members on all aspects of agent oversight and KYA including maintenance of trackers.

You will maintain the WUPSIL Official Country List and Email Distribution List. 

Degree-educated or having relevant financial services experience, you will be confident in managing and prioritizing your workload, have ability to meet deadlines, have great IT and communication skills, have excellent attention to detail, an analytical mind, and an understanding of the Global Money Remittances industry.  Knowledge of iWatch is an advantage.

Join us, and let's move money for better

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.

Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.

The monthly gross base salary range is 1616 – 2383 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 aligns 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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