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Specialist, Subpoena

Western Union Vilnius, Lithuania
Posted 3 days ago Permanent Competitive
Specialist, Subpoena - Vilnius, Lithuania

Would you like to be a part of a specialized compliance team working at the intersection of legal, regulatory, and business requirements? Do you have impeccable attention to detail and strong reporting skills? Join Western Union as a Subpoena Specialist!

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 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Relentless pursuit of better

You will operate within the International Subpoena Fulfillment Team, which is part of the General Counsel Office. 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.

Your responsibilities will include:
  • Reviewing and responding to all incoming requests.
  • 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.
For this role, you will need to have:
  • Fluency in English.
  • Ability to work shifts according to business needs.
  • Very strong time management, efficiency, analytical and interpersonal skills.
  • Ability to work within very short deadlines.
  • Attentiveness to the details.
  • High level of discretion when working with confidential and sensitive matters.
  • Bachelor's degree.
  • Proficiency in working with computer, all common MS Office programs, especially MS Excel.
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 is an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you are ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We are a company on the move, and we want our people to grow and develop. You will have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our 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 on the basis of 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, in accordance with applicable laws.

The monthly gross salary range is 1078 - 1592 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary and are based on factors such as a candidate's qualifications, skills, and competencies. Salary is one component of the Western Union total compensation package, which includes short-term incentives, multiple health insurance options, accident, and life insurance, and access to best-in-class development platforms, to name a few! The Recruiter will share other benefits specific to your location and role during the interview process.
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Job ID  JR0112597
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