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Lead Analyst, Global Product Compliance

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Compliance
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1801840 Requisition #
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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 Lead Analyst for our Global Product Compliance team based in our Vilnius, Lithuania office. You will support Western Union Digital expansion and provide guidance and requirements for the launch of new innovative products globally. You will act as a compliance product Expert for our regional teams and ensure all Digital related change management initiatives appropriately follow the Compliance Product Review (gating) process. In close cooperation with our business and regional compliance colleagues, you will support the achievement of exciting projects allowing the company to reach aggressive geographic expansion goals and provide our customers with a safe, convenient and modern service globally.

 
Sound interesting? Here are some specifics:

  • Assess AML/CTF risks of proposed products and recommend mitigating controls
  • Write and publish risk reviews for digital products, with a focus on the international expansion
  • Manage numerous product launches and test the performance of compliance controls implemented for specific products/projects
  • Communicate and escalate high risks to (Senior) Management and product stakeholders, when appropriate
  • Build and maintain strong relationships with global and regional teams including Compliance, Legal, Operations, Engineering, and Business
  • Act as Global Product Compliance point of contact for internal stakeholders

What you will need to succeed:

  • Minimum 3 years of experience in substantive AML compliance in a financial institution, and/or as an AML regulator, and/or as an AML consultant.
  • BA required. JD, MBA, or other relevant masters degree a plus.
  • Understanding of money laundering risks.
  • Experience reviewing and analyzing compliance guidance and enforcement matters to identify potential weaknesses and gaps in Western Union’s program and recommend action.
  • Detail oriented, excellent organizational and operational skills, ability to identify key issues and multi-task under tight deadlines.
  • Excellent written and verbal communication skills in English – a minimum of two writing samples required.
  • Strong skills in Microsoft word and excel.
  • Team player with strong collaborative qualities, ethics, and a positive demeanor.
  • Ability to successfully liaise with business partners to advise on compliance requirements and residual risk

What will make you stand out:

  • Professional certifications in AML Compliance or Project Management are a strong advantage
  • Project management experience within a multi-national organization is a strong advantage
  • Effective leader and team player
  • Experience or proven interest in digital or IT related products

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.

 

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