western union

Analyst, Global Compliance Quality Assurance – Vilnius, Lithuania Do you want to be part of a team that helps protect customers from money laundering, terrorist financing, and other fraudulent activities? Would you like to be part of a company that is passionate about moving money for better? Join Western Union as an Analyst, Global Compliance Quality...

FIU Investigator – Vilnius, LithuaniaDoes 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? Are you interested in joining a globally diverse organization where our unique...

Business Analyst – Vilnius, Lithuania Are you enthusiastic about data strategy and analytics? Do you want to play a key role in mitigating financial crime risks at a global fintech company? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Join Western...

Responsibilities In your role you will be responsible for the management and on-going development of staff and procedures to analyze activity by agents of Western Union and its affiliates to minimize exposure of the company to potential risk at agent onboarding and throughout their lifecycle, as well as maintain agents’ information and capability to...

Senior Business Analyst, Compliance Systems and Analytics – Vilnius, Lithuania Do you like to guide the evolution of the next generation of compliance products from conception to implementation and beyond? Do you consider yourself strategic, data-driven, and execution-focused person? Are you interested in being an essential part of our product...

Senior Analyst, AML Compliance – Vilnius, Lithuania Are you naturally curious, analytical, and passionate about compliance? Do you enjoy understanding how processes work, identifying risks, and challenging the status quo? Would you like to work on global compliance testing projects that help protect customers and strengthen financial crime controls across...

Role ResponsibilitiesIn this role, you will operate within Western Union Financial Intelligent Unit (FIU) under the High-Risk Consumer investigation (HRCI) team. The High-Risk Consumer investigation (HRCI) team is accountable for protecting Western Union and its Consumers from financial and reputational losses incurred by financial crimes by assessing,...

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers. Our talented teams enable us to transform into a digital-first company, built on the strength of our retail foundation and powered by next-generation payments. All this with the goal of helping...

Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. You will be joining the Consumer...

Role Responsibilities On a daily basis you will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. • You will be joining the...

Role Responsibilities As part of this team, you will assist in reducing risk to the business by identifying any money laundering or fraud-related issues as well as submitting regulatory reports to the relevant authorities. You will do this by conducting research and analysis on suspicious activities related to transactions. By collaborating with the...

Working Model: Hybrid, with onsite working 2–3 days per week.Working Hours: Monday to Friday, 4 pm–1 am.Contract type: Fixed-term, 1 year contract Please note: For this position, we are unable to provide visa sponsorship now or in the future. Candidates must already have the permanent legal right to work in the country they apply to and be able to start...

Working Model: Hybrid, with onsite working 2–3 days per week.Working Hours: Monday to Friday, 9 am-6 pm.Contract type: Full-time, Maternity Cover Please note: For this position, we are unable to provide visa sponsorship now or in the future. Candidates must already have legal right to work in the country they apply to and be able to start and maintain...

Role Responsibilities In this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence. This includes reviewing and understanding the customer behavior, their relationship with counterparties, economic...

Opportunity for German speakers in Compliance fieldWould you like to feel like a hero every day? Are you interested in joining a dynamic team that is dedicated to creating a better customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

Specialist, Business Analysis – Vilnius, LithuaniaDoes working for one of the world's leading providers of money transfer services sound exciting to you? Would you like to be part of a global team where attention to details and following procedures are key strengths for success? Are you interested in joining a globally diverse organization where our unique...

Associate, Digital Review Team Senior Analyst - Vilnius, Lithuania Does playing a critical role in protecting customers sound exciting to you? How about working for a global company in an advanced team that is passionate about investigating digital fraudulent activities? Are you interested in joining a globally diverse organization where our unique...

Operations Specialist – Vilnius, LithuaniaAre you the one with analytical skills and an eye for details? Are you ready to be part of a global organization and make an impact? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as...

Agent Database Administrator 2 – Vilnius, LithuaniaAre you ready to use your analytical skills, eye for detail, and business acumen? How about offering up your skills in a global 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,...

Senior Specialist, AML Compliance (Know Your Customer) – Vilnius, Lithuania Are you looking to play an impactful role in helping combat financial crime? How about bringing your skills to an evolving business that is committed to making financial services accessible to people everywhere? Are you interested in joining a globally diverse organization where...