Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

We are looking for a Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) to join our team in Vilnius, Lithuania. As a key player in helping tackle money laundering and other financial crime, you will analyze data to determine suspicious activity within the Western Union network and work together with a team of specialists to report suspicious activity, conduct investigations, and provide feedback for process improvements.

Requirements

• Analyzing data to determine suspicious activity within the Western Union network
• Reporting suspicious activity, conducting investigations, and providing feedback for process improvements
• Assisting and supporting the AML Compliance team to ensure compliance requirements are being met

Benefits

• 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