Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)
Western UnionVilnius, Vilnius County, Lithuania
Posted December 18, 2025
21096 - 31896 EUR year
Full Time
About the Company
Western Union is a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.
Job Description
Are you looking to play a key role in helping tackle money laundering and other financial crimes? We are seeking a Senior Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation) to join our team in Vilnius, Lithuania.
Requirements
- Fluency in English language
- Experience of training other colleagues
- Higher education or equivalent experience in AML Compliance, investigations or risk-based role within financial services
- Working knowledge of MS Office, especially strong MS Excel skills
- Good communication, time management and teamwork, and collaboration skills
- General experience in previous AML Compliance related role
- Proven ability to make independent professional decision making in relation to possible risks posed to Western Union
- Proven track record of knowledge in regulatory trends and requirements posed by outside regulatory bodies as well as internal policies
- Detail-oriented, able to multitask, and work well under pressure
- Analytical and problem-solving skills
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