Western Union Junior Specialist, Financial Crimes Compliance Operations in Vilnius, Lithuania
Job Title: Junior Specialist, Financial Crimes Compliance Operations
Requisition #: 1703587
Does playing a critical role in protecting consumers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions?
We’re seeking Financial Crimes Compliance Operations (FCCO) JuniorSpecialist, based in Vilnius, Lithuania office . In this role, you will be a part of WU.com EU ID team who responds to the need of Western Union to comply with European and internal regulations that require the identification of regular online service consumers. It is a part of the Know Your Client (KYC) program, working with process of identification of European WU.com consumers only .
Sound interesting? Here are some specifics:
Reviewand verify consumers’ online profile
Investigateand report suspicions profiles
SupportWU.com consumers in European region with their identity verification(offline communication)
Conductchecks on Politically Exposed Persons
What you will need to succeed:
Analyticaland problem-solving skills
Excellentwritten communication skills
Teamplayer with high attention to details
Abilityto work in shifts
What will make you stand out:
Bachelor'sdegree or you are last year student
Anyadditional European language
What’s in it for you?
Western Union offers a diverse workenvironment with exciting and challenging opportunities;
We are offering a competitive salary package,comparable to the best in the industry with comprehensive benefits;
Excellent performers have great promotionalprospects within the company.
What it’s like here:
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 consumers 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 other protected category. If you have a disability or special need that requires accommodation, please contact us at email@example.com .