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LEOI Specialist - Vilnius, Lithuania Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Join Western Union's Financial Intelligence Unit within the Law Enforcement Outreach and Investigation (LEOI) team as a Specialist working subpoena fulfilment.
Motivated by our values: purpose driven, globally minded, and trustworthy & respectful We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.
Better is enabled by trust and respect Every year, Western Union receives thousands of subpoenas and other compulsory requests (collectively, "subpoenas") for transaction data and other information. Timely and accurate fulfilment of subpoenas is one of our many legal obligations. Put your skills to use in the battle against money laundering by joining the LEOI subpoena fulfilment team. You will need strong collaborative qualities and be able to demonstrate powerful analytical and problem-solving capabilities. You must be detail-oriented, able to multitask, and work well under pressure.
You'll review all incoming requests and ensure they are compliant with our policies. You will search Western Union's transaction records for responsive information. You will interact with law enforcement agencies and government entities and assist with LEOI Operations functional tasks. Key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria. Familiarity with the internet, public database searches, background investigations, judicial process, and law enforcement operations is preferred. This position requires making independent decisions, working with a high level of autonomy and the ability to escalate risks when appropriate.
In this position, being fluent in both written and spoken English, French and Arabic is required. Preference of at least one year of experience in legal/analytical/financial research, or general risk-based compliance and possess a strong investigative instinct. Besides working knowledge of MS Office, experience with iWatch and WUBS systems (IRIS, ACLAIM, SFDC, Global Pay, Edge), as well as strong online research skills would be a plus. Knowledge of or experience with Western Union Business Solutions would be very helpful. A Bachelor's degree in criminal justice, computer science, finance, data science, information systems, social sciences, or a related discipline would make you stand out.
Join us, and let's move money for better Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It's an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you're ready to unleash your potential to help drive change through bottom-up innovation, apply now.
We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
Inclusion and diversity are fundamental to our culture and success. Western Union is proud to be an Equal Opportunity-Affirmative Action Employer. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws. We are committed to equal employment opportunity regardless of race, color, religion, sex (including pregnancy or related medical conditions), national origin, veteran status, sexual orientation, gender identity, age, disability, marital status, or any other protected category.
Annual base salary gross: 13,527 - 23,189 EUR
The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as candidate's qualifications, skills, and competencies. The salary is one component of Western Union's total compensation package for employees. Other rewards and benefits include short term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement, to name just a few! #LI-RM1