Overview
Subpoena Specialist FR1 Jobs in Vilnius, Vilniaus, Lithuania at Ria Money Transfer
Title: Subpoena Specialist FR1
Company: Ria Money Transfer
Location: Vilnius, Vilniaus, Lithuania
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
About This Role
As a Subpoena Specialist in the Compliance department, your role will be to handle on a daily basis the judicial requests sent by French law enforcement and judicial authorities regarding inquiries about certain clients in France.
Roles & Responsibilities
- Processing judicial requests in order of arrival and in accordance with established procedures
- Conducting searches in our system in a diligent and thorough manner
- Exporting data into an Excel file for further processing (sorting and formatting)
- Blocking identified clients’ accounts when necessary
- Sending the requested information to the relevant authorities within the required deadlines
- Answering police call to explain results and search parameters on a regular basis
- Updating the reporting table
Position Requirements
- Strong rigor in task execution and absolute discretion regarding the information handled
- Good team spirit and strong organizational skills to manage incoming requests
- Ability to adapt to internal management tools
- English: high level, both written and oral
- French: high level, both written and oral
- Solid proficiency with office software, particularly Excel for data processing
Perks & Benefits
Work-Life Balance & Fun
- Hybrid Working Model – The best of both worlds: flexibility & collaboration
- Exciting Social Events & Seasonal Celebrations – Because work should be fun too!
- A Day Off on Your Birthday – Enjoy your special day on us!
- Pet-Friendly Office – Bring your furry friends to work!
Growth & Development
- Internal & External Learning Opportunities – Keep growing, keep succeeding
- Internal & International Mobility Opportunities – Your career, your way
- Professional Certification Support – We support your professional development and growth
Rewards & Recognition
- Annual Employee Recognition Events & Performance Rewards – Your hard work deserves the spotlight
- Exclusive Discounts on Company Products & Services – Enjoy perks beyond the workplace
- Discounts on lunch from iLunch – Fresh meals at a reduced price
- Discounts for 600+ stores through iPerks – Save more on your everyday shopping
Wellbeing & Giving Back
- Employee Wellness Weeks – Prioritizing your health, always
- Volunteer Days & CSR Initiatives – Make an impact beyond the office
- Gym Membership – Stay fit and healthy with our support
- Premium Health Insurance – Comprehensive coverage for you
- Free Parking or Public Transport Allowance – Convenience, your way
The salary range for this position is EUR 15,000 – 18,000 gross per year.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at:http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
