- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Anti-Money Laundering Compliance Specialist (French/Arabic speaker) – Vilnius, Lithuania
Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Anti-Money Laundering Compliance Specialist.
Western Union powers your pursuit.
You will operate within the Financial Intelligence Units’ Subpoena Fulfillment Team, which is part of the AML Compliance team, Western Union receives thousands of subpoenas and other compulsory requests (collectively, “subpoenas”) for transaction data and other information. Timely and accurate fulfillment of subpoenas is one of our legal obligations.
Role Responsibilities
Reviewing and responding to all incoming requests (Subpoenas).
Searching Western Union’s transaction records and other information for end-to-end case fulfillment.
Interaction with law enforcement agencies, government entities, private requestors, and Western Union colleagues worldwide, to maintain effective working relationships.
Processing necessary reports and data dashboards.
Assisting team leader with projects and other work-related tasks.
Role Requirements
Attentiveness to the details, analytical and problem-solving skills.
High level of discretion when working with confidential and sensitive matters.
Bachelor’s degree. Legal background would be an advantage.
Fluency in English (verbal and written).
Fluency in French and/or Arabic languages. Spanish or German language knowledge would be an advantage.
Very strong time management, efficiency, communication and interpersonal skills.
Ability to work within very short deadlines.
Proficiency in working with computer, all common MS Office programs, especially MS Excel.
We make financial services accessible to humans everywhere. Join us for what’s next.
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.
Salary
The monthly gross base salary range is 1258 – 1858 Eur. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.
Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your Lithuania specific benefits include:
Work from abroad possibility
Extra days off
Volunteering activities
Discount and special offers
Referral program
We are passionate about 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 based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
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Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
J. Balčikonio g. 9, Vilnius 08314
Laikas
- Visa darbo diena
Kalbos
- Anglų
HR atstovas
Western Union is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, Western Union helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of more than 8,000 employees who are committed to helping move money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!