29 days old

Senior Analyst, Anti-Money Laundering Compliance

Vilnius, Vilniaus Apskritis 01108

Senior Analyst, Anti-Money Laundering Compliance Vilnius, Lithuania

Are you a highly motivated individual that is fascinated by research, data analysis and problem-solving? Do you want to be part of a niche team that analyses data with the purpose of identifying and stopping money laundering, terrorist financing, and other illicit activities before it affects our customers? Join Western Union as a Senior Analyst and be an integral team member within the Office of the Money Laundering Reporting Officer for the European region.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful

Were a FinTech thats using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. Were a team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Better is enabled by trust and respect

Well be looking to you to be a key member of the team that identifies any potential risks to Western Union and our customers. You will assist the WUPSIL Money Laundering Reporting Officer and team with oversight of WUPSILs process for Transaction monitoring and investigations of potentially suspicious activity and determination if reporting is required to Financial Intelligence Units (FIUs) or other authorities in relevant jurisdictions. Oversight responsibilities include reviewing the Country decision matrix of controls and business rules, creating reporting, analysis of metrics, providing assurance on outsourced processes, investigating top transacting customers in WUPSIL jurisdictions, reviewing regulatory reports submitted to local authorities and analysing escalations of suspicious activity. You will also assist with the management of potential sanctions and politically exposed persons (PEPs) matches, including coordination with FIUs and appropriate follow-up actions. You will be maintaining outsourcing agreements and assisting the WUPSIL MLRO with periodic reporting. Provide analytical support to address issues identified within our KYC, GSI, FIU and Office of Customer monitoring and investigations outsourced functions. You will assist with maintaining the WUPSIL Risk register and the WUPSIL / Country AML Risk assessments and advisory notes. You will also support the wider compliance team in ensuring our controls and procedures are effective against our Anti-money laundering program to create a more compliance-conscious environment.

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

  • Minimum of 3 years experience in any of the following: anti-money laundering and counter-terrorist financing compliance, general compliance and/or risk-based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field.

  • Bachelor's degree or equivalent education required.

  • In-depth understanding of anti-money laundering regulations within the banking/financial services industry.

  • Strong technical and analytical skills.

  • Must be proficient in Microsoft Office, Word, Excel and dealing in large data sets.

  • Written and spoken fluency in English.

  • Problem-solving and capable to work with minimum supervision.

  • Works effectively with others to identify and resolve issues.

  • Self-motivated individual who takes ownership of projects and delivers in a timely matter.

Join us, and lets 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. Its an exciting time for our organisation, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If youre ready to unleash your potential to help drive change through bottom-up innovation, apply now.

Were a company on the move, and we want our people to grow and develop. Youll 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, colour, 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 21,409 34,569 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 candidates 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.




  • Banking / Finance
Posted: 2022-04-25 Expires: 2022-06-23

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Senior Analyst, Anti-Money Laundering Compliance

Western Union
Vilnius, Vilniaus Apskritis 01108

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