Conduct fitness and probity checks and due diligence of potential and existing Western Union Agents.
Perform end-to-end sanctions and interdictions screening and periodic (portfolio) monitoring.
Coordinate agent life-cycle processes with globally based stakeholders and functional units.
Support colleagues and other departments to ensure excellent customer experience.
Maintain data in Western Union databases of the active Agents' network.
Handle and resolve escalations from business partners and teammates.
Create ad-hoc reports for business partners, senior management and/or other departments.
Participate in cross-functional projects, train team members.
Support supervisor in managerial and administrative matters.
Role Requirements
Fluency in English language, both verbal and written.
Good communication and collaboration skills.
A customer-centered mindset.
Attentiveness to details, strong analytical, investigation and problem-solving skills.
Time management and organizational skills.
Comfort working in a fast-paced, highly structured, deadline-driven environment.
Advanced knowledge of MS Office.
What will make you stand out:
Experience working with legal entity data, in an Operations environment or AML Compliance fields.
Knowledge of big data management tools, ability to conduct adverse media research in public databases.
Additional foreign language.
University/ College degree of relevant disciplines.
Knowledge of AS400, Salesforce databases.
We make financial services accessible to humans everywhere. Join us for what's next.
Salary
The monthly gross base salary range is 1,400 - 2,058 EUR. This range represents anticipated low and high end of the salary for this position. Actual salaries will vary based on candidate's qualifications, skills and competencies.
Benefits
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( https://careers.westernunion.com/global-benefits/ ). 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:Private Health Insurance (3 options)Life & Accident InsuranceAdditional days offWide variety of discounts and special offersFree Fitness facilitiesVolunteering activitiesReferral programRelocation Buddy support upon requestOur Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between workHealth insuranceFlexible schedule
Additional Information
Specialist, Business Analysis - Vilnius, Lithuania
Does 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 contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as a Specialist, Business Analysis.
Western Union powers your pursuit.
In this role, you will be part of the global operations team, reviewing, analyzing new and existing Agents and/or partner companies' profiles and backgrounds, registering them or making updates in Western Union systems, based on the need, and overseeing the Agents through to the end of their contracts or upon identified events. You will ensure full regulatory requirements are met within all Western Union internal systems.
Westernunion · Lithuania