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UAB „Western Union Processing Lithuania“
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Compliance Operations Associate_Spanish

Vilnius - UAB „Western Union Processing Lithuania“
SUPERDARBDAVYS 2019 II vieta finansų kategorijoje

Job Description

Compliance Operations Associate – Vilnius, Lithuania
Does playing a critical role in preventing money laundering and other illegal financial activities sound exciting? Does working for a global FinTech company on an advanced team, passionate about protecting customers interest you? Join Western Union as a Know Your Customer Associate.

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 starts and ends with the customer
In this role, you will analyze how customers use our money transfer services. You’ll also be assisting with anti-money laundering compliance, by interviewing customers over the phone, by email, and by offline applications. Furthermore, you will assist in interpreting how money transfer services can be improved to enhance our customer experiences.

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

  • Fluent in English and Spanish with outstanding spoken and written skills
  • An exceptional talent for listening and interpreting customer needs
  • Strong analytical skills, attention to detail, and the ability to make independent decisions
  • Proficiency in Microsoft Office
  • Ability to multitask and navigate through multiple systems
  • Desire to continuously build your anti-money laundering compliance product and process knowledge
  • Flexibility to work in different shifts, according to business needs

Join us and let's move money for better

It’s an exciting time at Western Union. We’re growing as a business and we're shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. We’re unleashing our potential. If you’re ready to do the same, 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.

CV in English language is required.
SUPERDARBDAVYS 2019
II vieta finansų kategorijoje
UAB „Western Union Processing Lithuania“

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.
information about UAB „Western Union Processing Lithuania“
2092 €
Avg. salary gross
(62% didesnis už LT vidurkį)
1878
Number of employees
50-100 mln. €
Revenue 2018 y.
Distribution of employees by salary (before taxes):
25% earn up to 1436 €
25% earn 1436-1793 €
25% earn 1793-2329 €
25% earn more than 2329 €

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