Senior Business Analyst for Anti-Money Laundering Compliance Solutions

hace 1 mes


Barcelona, Barcelona, España Western Union A tiempo completo

Role Summary

We are seeking a highly skilled Senior Business Analyst to join our team in Vilnius, Lithuania. As a Senior Business Analyst, you will be responsible for identifying, assessing, and analyzing business requirements and designing solution implementation plans for Anti-Money Laundering Compliance solutions.

Key Responsibilities

  • Assist stakeholders in evaluating the impact of new opportunities and estimating the effort required to implement solutions.
  • Collect and document Anti-Money Laundering Compliance project requirements from business stakeholders across the organization.
  • Conduct impact analysis and high-level estimations for solution requests and post-implementation analysis.
  • Facilitate requirements and design discussions between stakeholders and partner resources.
  • Analyze business workflows and suggest improvements.
  • Assist in specific process improvement projects.
  • Perform time studies as needed using sampling methods and tools to capture time.
  • Process mapping for review and improvement identification.

Requirements

  • Fluency in English with outstanding verbal, written, and listening skills is mandatory.
  • Fluency in Italian with outstanding verbal, written, and listening skills is mandatory.
  • 2+ years' experience in similar roles such as business analyst, process improvement specialist, or project manager/coordinator.
  • Bachelor's degree in engineering (i.e. Industrial), business administration, finance, or a related discipline.
  • An equivalent combination of education and experience will also be considered.
  • Excellent interpersonal skills.
  • Proficiency in MS Office suite (Visio, PowerPoint, Excel, Word, Outlook).
  • Demonstrated critical-thinking, problem-solving, and goal-setting skills are required.

What We Offer

  • A competitive monthly gross base salary range of 1,470-2,617 EUR.
  • An annual bonus that aligns with individual and company performance.
  • Access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.
  • Private Health Insurance (3 options), Life & Accident Insurance, Additional days off, Wide variety of discounts and special offers, Free Fitness facilities, Volunteering activities, Referral program, and Relocation Buddy support upon request.

About Western Union

Western Union is a globally diverse organization that values in-person collaboration, learning, and ideation. We believe that this creates value through common ways of working and supports the execution of enterprise objectives, which will ultimately help us achieve our strategic goals.

We are passionate about diversity and committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.



  • Barcelona, Barcelona, España Western Union A tiempo completo

    Senior Business Analyst - Anti-Money Laundering Compliance SpecialistWestern Union is seeking a highly skilled Senior Business Analyst to join our team in Vilnius, Lithuania. As a Senior Business Analyst, you will be responsible for identifying, assessing, and analyzing business requirements and designing solution implementation plans. Your primary focus...


  • Barcelona, Barcelona, España Western Union A tiempo completo

    Senior Business Analyst - Anti-Money Laundering Compliance SpecialistWe are seeking a highly skilled Senior Business Analyst to join our team in Vilnius, Lithuania. As a Senior Business Analyst, you will be responsible for identifying, assessing, and analyzing business requirements and designing solution implementation plans. You will work closely with...


  • Barcelona, Barcelona, España Qonto A tiempo completo

    We strive to create a seamless banking experience for small businesses and freelancers by integrating our online business account with invoicing, bookkeeping, and spend management tools.At Qonto, we leverage technology and design to offer fair and transparent pricing. Our team is passionate about developing a product that has a significant impact and...


  • Barcelona, Barcelona, España Western Union A tiempo completo

    Role OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team in Vilnius, Lithuania. This role will play a critical part in helping us prevent money laundering and other criminal activities.ResponsibilitiesPerform AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its...


  • Barcelona, Barcelona, España Western Union A tiempo completo

    Role OverviewWe are seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key ResponsibilitiesPerform...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the Role\Dow Jones is a leading provider of third-party risk management and regulatory compliance solutions. As a Senior Risk and Compliance Manager for Politically Exposed Individuals, you will lead a team of experts who research and update details on senior political figures from specific countries. You will report to the Director, Politically...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Senior Research Editor, Sub-Saharan AfricaAbout the Role:Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate...


  • Barcelona, Barcelona, España Western Union A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Specialist, Business Analysis to join our team in Vilnius, Lithuania.As a Senior Specialist, Business Analysis, you will be responsible for identifying, assessing, and analyzing business requirements, designing solution implementation plans, and collaborating with stakeholders to deliver Anti-Money...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Dow Jones is a global leader in providing third-party risk management and regulatory compliance solutions.We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.This role will be part of a team of multilingual experts who research, record, and update details on individuals...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Description:In this role, you will lead a team of researchers and analysts to develop and maintain content related to Politically Exposed Persons (PEPs) for Dow Jones Risk & Compliance. As Senior PEP Content Manager, you will be based in Barcelona, Spain.About the Role:We are seeking an experienced leader to join our team as Senior PEP Content Manager....


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk. As a Research Editor for Politically Exposed Persons,...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the Role:We are seeking a highly skilled Research Editor to join our team at Dow Jones Risk and Compliance. As a Research Editor, you will be responsible for researching, recording, and updating details on individuals and entities from specific countries for our database.Key Responsibilities:Create and update profiles for a variety of countries and...


  • Barcelona, Barcelona, España Bunge A tiempo completo

    Job Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions globally. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk effectively.You will join a team of...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleWe are seeking an experienced Content Editor to join our team at Dow Jones Risk & Compliance. The successful candidate will be responsible for researching and recording details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set.Dow Jones Risk & Compliance is a global provider of third-party...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About Dow Jones Risk & ComplianceWe are a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job OverviewThis is a unique opportunity to join our team of multilingual experts in...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...

  • Research Editor

    hace 1 mes


    Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...

  • Senior Researcher

    hace 1 mes


    Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the Role:Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    At Dow Jones, we are committed to providing our clients with accurate and reliable risk management solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will join a team of multilingual experts who research,...