Western Union Agent Compliance Specialist - Spanish in Vilnius, Lithuania

Job Title: Agent Compliance Specialist - Spanish

Requisition #: 1805128

Does playing a critical role in protecting customers 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 a Agent Compliant Specialist based in our Vilnius, Lithuania office. In this role, you will be a part of Global Field Support (GFS) team who ensures and supports Agent compliance during the lifecycle of the Agent: activation and continuous monitoring. We are implementing Agent oversight program to help ensure that Western Union and its Agents comply with global requirements and prevent misuse of Western Union products and services.

Sounds interesting? Here are some specifics:

  • Conduct AML Compliance checks on businesses applying to offer WU services

  • Provide support to the Compliance teams across Europe by following up on WU Agents who have certain areas of improvement identified in their implementation of the WU AML Compliance program

  • Deliver high quality and productivity results that meet or exceed functional targets while ensuring an excellent customer experience

  • Initiate process improvements and participate in projects

What you will need to succeed:

  • University/ college degree or ongoing studies

  • Excellent written and verbal communication skills

  • Attention to details

  • Analytical and problem-solving skills

  • Strong decision-making skills and sense of responsibility

  • Customer oriented approach and pro-activeness

  • Ability to prioritize tasks effectively and adapt to changing processes

  • Fluency in both English and Spanish essential

What will make you stand out:

  • Experience, preferably in Compliance, Finance, Analytics, Operations or another related field

  • Good knowledge of Microsoft applications

  • Additional EU/EEA language would be an advantage

What’s in it for you?

  • Ongoing learning and career development opportunities

  • Ability to be involved in process improvements, initiatives and project work

  • An interesting multicultural working environment

  • Ability to collaborate and link across borders with sector and technical experts in all parts of our business supported by cutting edge technology and systems

  • An attractive base salary is on offer depending on skills and experience, along with a comprehensive benefits package

  • As a member of our team you will be also be involved in our global employee recognition program

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 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 other protected category.