Specialist, AML Compliance (German or French, Italian, Spanish Speaker)

Specialist, AML Compliance (German or French, Italian, Spanish Speaker) – Vilnius, Lithuania

Do you enjoy working with multiple stakeholders in an international environment? Are you analytical, detail-oriented, and motivated by supporting financial crime investigations? Would you like to join a globally diverse organization where your contributions are recognized and celebrated? Then join Western Union as a Specialist, AML Compliance (German or French, Italian, Spanish Speaker).

Western Union powers your pursuit

Here in the Financial Intelligence Unit (FIU) Subpoena Team, we fulfill global subpoena requests. We search for random identifiers requested and proved Law Enforcement high quality responses. We escalate some of these requests to help create reports based on Typology that can later be shared with Law Enforcement through reporting channels.

Role Responsibilities

• Conduct research for identifiers submitted for the completion of a subpoena/legal request.
• Return results and possible escalation of typology requested subpoena/legal requests.
• May need to contact law enforcement to obtain additional clarification.
• Key components of job performance are quality, productivity and meeting weekly team goals.

Role Requirements

• Analytical and problem-solving skills and the ability to comb through large data sets.
• Fluency in English is required.
• Proficiency in German is highly preferred. Additional languages such as French, Italian, or Spanish are also highly valued.
• Knowledge of any of the following: Bank Secrecy Act, AML Compliance, general and/or risk-based compliance is preferred.
• Strong written and verbal communication skills.
• Detail oriented.
• Capable of working in a changing environment. Proficient computing skills with all common office programs (MS Excel, Word, Outlook).
• Must be technically adept and able to be comfortable with systems for monitoring and reporting.

Work Shift

Hybrid

Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.



BENEFITS AND OTHER DETAILS

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. 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:

• Private Health Insurance (3 options)
• Life & Accident Insurance
• Additional days off
• Wide variety of discounts and special offers
• ⁠Free Fitness facilities
• Volunteering activities
• Referral program

Salary

The monthly gross base salary range is 1,531 - 2,041 EUR. This range represents anticipated low and high end of the salary for this position. This role is also eligible for an annual variable target incentive (which may include long-term incentives, if eligible) that aligns with individual and company performance. Actual salaries will vary based on candidate’s qualifications, skills and competencies.

Other Details

We are passionate about honoring our employee's identity and fostering a feeling of belonging. 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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This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

1531-2041 €/mon. gross