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Anti-Money Laundering Compliance Specialist (French/Arabic speaker) at Western Union

Anti-Money Laundering Compliance Specialist (French/Arabic speaker)

Western Union Vilniaus Apskritis,Vilnius Full Time
Required languages: Arabic / English / French / German / Spanish
*Anti-Money Laundering Compliance Specialist (French/Arabic speaker) **– Vilnius, Lithuania*
Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud, and other illegal financial transactions? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as an Anti-Money Laundering Compliance Specialist.
•Western Union powers your pursuit.*
You will operate within the Financial Intelligence Units’ Subpoena Fulfillment Team, which is part of the AML Compliance team, Western Union receives thousands of subpoenas and other compulsory requests (collectively, “subpoenas”) for transaction data and other information. Timely and accurate fulfillment of subpoenas is one of our legal obligations.
•Role Responsibilities*

• Reviewing and responding to all incoming requests (Subpoenas).

• Searching Western Union’s transaction records and other information for end-to-end case fulfillment.

• Interaction with law enforcement agencies, government entities, private requestors, and Western Union colleagues worldwide, to maintain effective working relationships.

• Processing necessary reports and data dashboards.

• Assisting team leader with projects and other work-related tasks.

•Role Requirements*

• Attentiveness to the details, analytical and problem-solving skills.

• High level of discretion when working with confidential and sensitive matters.

• Bachelor’s degree. Legal background would be an advantage.

• Fluency in English (verbal and written).

• Fluency in French and/or Arabic languages. Spanish or German language knowledge would be an advantage.

• Very strong time management, efficiency, communication and interpersonal skills.

• Ability to work within very short deadlines.

• Proficiency in working with computer, all common MS Office programs, especially MS Excel.

•We make financial services accessible to humans everywhere. Join us for what’s next.*
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at [ Link removed ]
The monthly gross base salary range is 1258 – 1858 Eur. Actual salaries will vary based on candidates’ qualifications, skills, and competencies.
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 ([[ Link removed ] 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:

• Work from abroad possibility

• Extra days off

• Volunteering activities

• Discount and special offers

• Referral program 

We are passionate about 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 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.

Recommended Skills

  • Analytical
  • Arabic
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Job ID: JR0113100