UAB „Western Union Processing Lithuania“

Specialist, Agent Compliance (Spanish Speaker, Maternity Cover)

Vilnius - UAB „Western Union Processing Lithuania“
DARBO RINKOS LYDERIS 2020
Tarp TOP 30 Lietuvoje

Job description

Specialist, Agent Compliance (Spanish Speaker, Maternity Cover) – 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 an Agent Compliance Specialist.

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.

Better requires process discipline and simplification
We are looking for a passionate candidate for the position of Agent Compliance Specialist based in Vilnius, Lithuania, who will be responsible for:

  • Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing Agents of Western Union and its affiliates,
  • Providing support and training to Western union Agents in order to implement an effective AML/CTF and anti-fraud Compliance program.
  • Evaluating controls both internally and with our agent partners through analysis and support our partners in delivering our compliance programs.
  • Escalating compliance-related risk matters diligently and timely manner.
  • Implementing policies and procedures and work closely with the global agent oversight and regional compliance teams who will help you achieve the consistency
  • Assisting with Western Union Compliance program-related Back Office tasks and processes


For such a significant role, we require you to demonstrate the following:

  • Must be fluent in English and Spanish languages, additional languages would be a plus
  • Previous work experience which required live or remote interaction with customers/partners
  • Proficient computing skills with all common Office programs such as MS Excel, Word, Outlook (but not limited to)
  • Strong Analytical and creative problem-solving skills
  • Ability to understand law and regulations related to AML/CTF and Anti-Fraud policies and procedures
  • Traveling flexibility up to 25%, adjusted based on business needs
  • Strong communication and interpersonal skills (oral and written)
  • Customer-oriented approach and proactiveness


What will make you stand out:

  • Understanding of appropriate global and regional Money Services Business (MSB) regulatory requirements, the Bank Secrecy Act and their effect on our business
  • Previous work experience in compliance field and/or university degree in law or economics


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 14,099 – 24,171 EUR. This range represents the anticipated low and high end of the salary for this position. 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!

#LI-LB1
DARBO RINKOS LYDERIS 2020
Tarp TOP 30 Lietuvoje

UAB „Western Union Processing Lithuania“

Western Union (WU) 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, WU 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 over 10,000 people who are committed to moving 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!

We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or another protected category.
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information about UAB „Western Union Processing Lithuania“
2384 €
Avg. salary gross
(56% didesnis už LT vidurkį)
1904
Number of employees
50-100 mln. €
Revenue 2020 y.
Distribution of employees by salary (before taxes):
25% earn up to 1621 €
25% earn 1621-2025 €
25% earn 2025-2623 €
25% earn more than 2623 €

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