You will be joining the Consumer Monitoring and Investigation (CMI) department and we'll be looking to you to investigate consumer activities to detect money laundering and other potential risks.
You will also undertake regulatory reporting, as required by law and by our policies and procedures.
Your responsibilities will include assisting and supporting the AML Compliance team to ensure that compliance requirements are being met.
The key to meeting these requirements is your ability to use a wide variety of research tools, systems, and criteria.
Role Requirements
We will equip you with job-specific knowledge during initial training, yet we expect that you already understand trends and developments in AML risks and concerns.
Fluency in English language. Additional languages would be a plus.
Higher education or equivalent experience preferable.
Good communication, time management and teamwork and collaboration skills, positive and proactive attitude.
Working knowledge of MS Office and computer literacy.
You must be detail-oriented, able to multitask, and work well under pressure.
Analytical and problem-solving skills.
Work Shift
Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
BENEFITS AND OTHER DETAILS
Benefits
Your Lithuania specific benefits include:Private Health Insurance (3 options)Life & Accident InsuranceAdditional days offWide variety of discounts and special offersFree Fitness facilitiesVolunteering activitiesReferral programSalaryThe monthly gross base salary range is 1,400 - 2,080 EUR. This range represents the anticipated low and high end of the salary for this position. Actual salaries will vary based on candidate's qualifications, skills and competencies.Other Details#LI-Hybrid#LI-RB1#cvbankasEstimated Job Posting End Date:01-08-2026 This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.Health insurance
Additional Information
Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) - Vilnius, Lithuania
Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential 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, allowing each of us to thrive? Then it's time to join Western Union as a Specialist, Anti-Money Laundering Compliance.
Western Union powers your pursuit.
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.
Westernunion · Lithuania